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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Roxendal - Jan Director 12-SEP-1997 09-AUG-2002 Paradise Papers
Young - Stephen Vice-president 28-MAR-2001 15-MAR-2002 Paradise Papers
Borgh - Anders Director 12-SEP-1997 28-MAR-2001 Paradise Papers
Dragonetti - George Vice-president 05-OCT-1999 28-MAR-2001 Paradise Papers
Curry - Malcolm Vice-president 12-SEP-1997 15-APR-1999 Paradise Papers
Choquette - Maude Vice-president 19-MAR-2003 30-SEP-2012 Paradise Papers
Fass - Steven E. Director 28-APR-2004 30-SEP-2012 Paradise Papers
Fass - Steven E. Vice-president 26-MAY-2004 30-SEP-2012 Paradise Papers
EK - Lars Director 09-AUG-2002 29-APR-2004 Paradise Papers
EK - Lars Director 28-MAR-2001 28-MAR-2001 Paradise Papers
Thorstensson - Göran Chairman 12-SEP-1997 16-APR-2004 Paradise Papers
Thorstensson - Göran Director 12-SEP-1997 29-APR-2004 Paradise Papers
Brining - William David Director 12-SEP-1997 28-MAR-2001 Paradise Papers
Juul - Jens Director 12-SEP-1997 15-MAR-2002 Paradise Papers
Juul - Jens President 12-SEP-1997 15-MAR-2002 Paradise Papers
Juul - Jens Chief executive officer 12-SEP-1997 15-MAR-2002 Paradise Papers
Hedges - Barton Director 07-SEP-2001 09-AUG-2002 Paradise Papers
Hedges - Barton President 15-APR-1999 09-AUG-2002 Paradise Papers
Hedges - Barton Chief executive officer 15-APR-1999 09-AUG-2002 Paradise Papers
Ernst & Young - Jordan Auditor 09-AUG-2002 29-APR-2004 Paradise Papers
Tucker - Peggy A. Secretary 12-SEP-1997 16-SEP-1999 Paradise Papers
Kaplen - Mark Chief financial officer 15-APR-1999 28-MAR-2001 Paradise Papers
Kaplen - Mark Vice-president 15-APR-1999 28-MAR-2001 Paradise Papers
Kaplen - Mark Chief executive officer 09-AUG-2002 30-SEP-2012 Paradise Papers
Kaplen - Mark President 09-AUG-2002 30-SEP-2012 Paradise Papers
Kaplen - Mark Director 15-MAR-2002 29-APR-2004 Paradise Papers
Kaplen - Mark Director 28-APR-2004 30-SEP-2012 Paradise Papers
Kaplen - Mark Vice-president 12-SEP-1997 15-APR-1999 Paradise Papers
Raine - Kathryn J Secretary 17-MAR-2004 12-NOV-2004 Paradise Papers
Mansell - Audrey M Secretary 16-SEP-1999 17-MAR-2004 Paradise Papers
Godfrey - Nigel M Chief financial officer 15-APR-1999 19-MAR-2003 Paradise Papers
Godfrey - Nigel M Chief financial officer 19-MAR-2003 17-MAR-2004 Paradise Papers
Godfrey - Nigel M Director 28-MAR-2001 17-MAR-2004 Paradise Papers
KPMG - Bermuda Auditor 12-SEP-1997 09-AUG-2002 Paradise Papers
Burns - Michael J Director 12-SEP-1997 29-APR-2004 Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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