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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Spafford - Lynda J. Director 20-JAN-1999 17-DEC-1999 Paradise Papers
Spafford - Lynda J. Vice-president 20-JAN-1999 17-DEC-1999 Paradise Papers
Ball - Lynn R Director 17-DEC-1999 07-JUN-2005 Paradise Papers
Ball - Lynn R Vice-president 17-DEC-1999 07-JUN-2005 Paradise Papers
Paynter - Jill D. Secretary 14-OCT-1997 20-JAN-1999 Paradise Papers
Spafford - Timothy A.M.B. Chairman of the board 03-DEC-1991 07-JUN-2005 Paradise Papers
Spafford - Timothy A.M.B. President 03-DEC-1991 07-JUN-2005 Paradise Papers
Spafford - Timothy A.M.B. Managing director 03-DEC-1991 07-JUN-2005 Paradise Papers
Spafford - Timothy A.M.B. Director 20-JAN-1999 07-JUN-2005 Paradise Papers
Spencer - Cindy Secretary 20-JAN-1999 01-JUL-2000 Paradise Papers
Bray - Carol Secretary 01-JUL-2000 07-JUN-2005 Paradise Papers
Ernst & Young Ltd. Auditor 20-JAN-1999 07-JUN-2005 Paradise Papers
Cabral - Warren Wilton Director 20-JAN-1999 17-DEC-1999 Paradise Papers
Cabral - Warren Wilton Vice-president 20-JAN-1999 17-DEC-1999 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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