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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Zelkin - Sally A Is signatory for - - Paradise Papers
Wright - Theresa Is signatory for - - Paradise Papers
Roberts - Kim Is signatory for - - Paradise Papers
Jones - Shirelle Is signatory for - - Paradise Papers
Grant - Theresa M Secretary 14-AUG-1992 30-AUG-2001 Paradise Papers
Wetherhill - Christopher President 27-MAR-1997 31-JUL-2000 Paradise Papers
Wetherhill - Christopher Director 27-MAR-1997 31-JUL-2000 Paradise Papers
Mathias - Beverly Rose Mae Is signatory for - - Paradise Papers
Mathias - Beverly Rose Mae Director 01-AUG-2000 08-MAR-2002 Paradise Papers
Green - Susan Ann Is signatory for - - Paradise Papers
Green - Susan Ann Secretary 30-AUG-2001 08-MAR-2002 Paradise Papers
Ernst & Young Ltd. Auditor 15-AUG-1996 15-DEC-2000 Paradise Papers
Campbell - John Douglas Director 28-JUN-1994 14-DEC-1998 Paradise Papers
Collins - Michael B Is signatory for - - Paradise Papers
Collins - Michael B President 01-AUG-2000 08-MAR-2002 Paradise Papers
Collins - Michael B Director 28-JUN-1991 08-MAR-2002 Paradise Papers
White - F Chesley Director 18-DEC-2000 31-AUG-2001 Paradise Papers
White - F Chesley Director 28-JUN-1991 31-AUG-2001 Paradise Papers
White - F Chesley Vice-president 28-JUN-1991 18-DEC-2000 Paradise Papers
Keyes - James Michael Vice-president 18-DEC-2000 30-AUG-2001 Paradise Papers
Keyes - James Michael Vice-president 30-NOV-2001 08-MAR-2002 Paradise Papers
Keyes - James Michael Director 21-DEC-1998 08-MAR-2002 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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