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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Bankers Trust Company, New York Shareholder - - Paradise Papers
Airplanes Holdings Limited Shareholder - - Paradise Papers
Deutsche Bank Trust Company Americas Shareholder - - Paradise Papers
Blaney - Patrick Director 20-JUN-1997 05-FEB-1999 Paradise Papers
Blaney - Patrick Vice-president 20-JUN-1997 05-FEB-1999 Paradise Papers
Hayden - Brian Vice-president 26-MAR-2002 09-NOV-2009 Paradise Papers
Hayden - Brian Director 04-JAN-1999 09-NOV-2009 Paradise Papers
KPMG - Dublin, Ireland Auditor 25-NOV-1996 09-NOV-2009 Paradise Papers
McLoghlin - Brian Director 25-NOV-1996 20-JUN-1997 Paradise Papers
McLoghlin - Brian Vice-president 12-JUL-1993 05-FEB-1999 Paradise Papers
McLoghlin - Brian Vice-president 25-NOV-1996 20-JUN-1997 Paradise Papers
McCann - William President 25-NOV-1996 05-FEB-1999 Paradise Papers
McCann - William President 26-MAR-2002 09-NOV-2009 Paradise Papers
McCann - William Director 27-MAR-1996 09-NOV-2009 Paradise Papers
Do Couto - Geraldine Secretary 14-DEC-2007 09-NOV-2009 Paradise Papers
Showers - Yalonda C Secretary 26-MAR-2002 07-AUG-2006 Paradise Papers
Dean - Lorraine Secretary 25-NOV-1996 09-FEB-2000 Paradise Papers
Nasir - Aqeelah Secretary 07-AUG-2006 14-DEC-2007 Paradise Papers
Virgil-Smith - Jill M Director 10-MAR-1997 15-JUL-1997 Paradise Papers
Counsell - Timothy J Director 25-NOV-1996 09-NOV-2009 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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