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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
CIRCL Holdings, Ltd. Shareholder - - Paradise Papers
Arthur Andersen, NY Auditor 22-FEB-2000 05-JUL-2002 Paradise Papers
Carter - Nicholas Vice-president 29-JAN-1999 27-SEP-1999 Paradise Papers
Carter - Nicholas Director 29-JAN-1999 27-SEP-1999 Paradise Papers
Spencer-Arscott - Robin Andre Vice-president 05-JUL-2002 22-JUL-2008 Paradise Papers
Spencer-Arscott - Robin Andre Director 05-JUL-2002 22-JUL-2008 Paradise Papers
Cooke - Nicholas Mark President 29-JAN-1999 27-SEP-1999 Paradise Papers
Cooke - Nicholas Mark Chairman 27-SEP-1999 05-JUL-2002 Paradise Papers
Cooke - Nicholas Mark Director 29-JAN-1999 05-JUL-2002 Paradise Papers
Webb - Brian S. President 27-SEP-1999 22-JUL-2008 Paradise Papers
Webb - Brian S. Director 27-SEP-1999 14-NOV-2005 Paradise Papers
Tucker - Peggy A. Secretary 29-JAN-1999 22-FEB-2000 Paradise Papers
Richmond - Valerie Secretary 21-DEC-2000 22-JUL-2008 Paradise Papers
KPMG - Bermuda Auditor 29-JAN-1999 22-FEB-2000 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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