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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Rutten - Michiel Director 16-JUL-1999 30-SEP-2012 Paradise Papers
McCoy - Hugh Director 16-JUL-1999 20-DEC-2000 Paradise Papers
Zaman - Kamru Director 06-JUN-1997 20-DEC-2000 Paradise Papers
Saverys - Nicolas Director 16-JUL-1999 20-DEC-2000 Paradise Papers
Weyer - Christian Director 06-JUN-1997 20-DEC-2000 Paradise Papers
Haavaldsen - Carl-Erik President 06-JUN-1997 30-SEP-2012 Paradise Papers
Haavaldsen - Carl-Erik Director 06-JUN-1997 30-SEP-2012 Paradise Papers
Rutten - Harry T. Vice-president 06-JUN-1997 30-SEP-2012 Paradise Papers
Rutten - Harry T. Director 06-JUN-1997 30-SEP-2012 Paradise Papers
Rutten - Harry T. Chairman 06-JUN-1997 30-SEP-2012 Paradise Papers
Moore Stephens & Butterfield Auditor 06-JUN-1997 30-SEP-2012 Paradise Papers
Dill - Yvonne Secretary 06-JUN-1997 06-JUL-1998 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 06-JUL-1998 06-SEP-2001 Paradise Papers
Morris - A Shaun Director 06-JUN-1997 06-SEP-2001 Paradise Papers
Counsell - Timothy J Director 06-JUN-1997 06-SEP-2001 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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