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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Tucker - Dennis Director 07-JUL-1997 21-NOV-2005 Paradise Papers
Violi - Joseph Vice-president 07-JUL-1997 18-MAY-1999 Paradise Papers
Violi - Joseph Director 07-JUL-1997 18-MAY-1999 Paradise Papers
van Riel - Boy A. J. Treasurer 07-JUL-1997 21-NOV-2005 Paradise Papers
van Riel - Boy A. J. Vice-president 07-JUL-1997 21-NOV-2005 Paradise Papers
van Riel - Boy A. J. Director 07-JUL-1997 21-NOV-2005 Paradise Papers
Sonnabend - Roger P. Chairman 07-JUL-1997 21-NOV-2005 Paradise Papers
Sonnabend - Roger P. President 07-JUL-1997 21-NOV-2005 Paradise Papers
Sonnabend - Roger P. Director 07-JUL-1997 21-NOV-2005 Paradise Papers
Sonnabend - Peter J. Vice-president 07-JUL-1997 21-NOV-2005 Paradise Papers
Sonnabend - Peter J. Secretary 07-JUL-1997 21-NOV-2005 Paradise Papers
Sonnabend - Peter J. Director 07-JUL-1997 21-NOV-2005 Paradise Papers
Ernst & Young Ltd. Auditor 07-JUL-1997 21-NOV-2005 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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