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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Peniston - Winifred Shareholder - - Paradise Papers
Peniston - Winifred Director 14-MAR-2000 02-AUG-2010 Paradise Papers
Peniston - Winifred Vice-president 22-SEP-2006 02-AUG-2010 Paradise Papers
Waddington - Ian Vice-president 14-MAR-2000 22-SEP-2006 Paradise Papers
Waddington - Ian Director 14-MAR-2000 22-SEP-2006 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 26-APR-2012 28-JAN-2013 Paradise Papers
Madeiros - Brian Eldon Shareholder - - Paradise Papers
Madeiros - Brian Eldon Vice-president 14-MAR-2000 22-SEP-2006 Paradise Papers
Madeiros - Brian Eldon President 22-SEP-2006 - Paradise Papers
Madeiros - Brian Eldon Director 14-MAR-2000 - Paradise Papers
Jones - Arthur Norman Shareholder - - Paradise Papers
Jones - Arthur Norman Director 14-MAR-2000 - Paradise Papers
Jones - Arthur Norman Vice-president 04-JUL-2011 - Paradise Papers
Jones - Arthur Norman President 14-MAR-2000 22-SEP-2006 Paradise Papers
Summers - Carol Secretary 15-DEC-2009 26-JUN-2013 Paradise Papers
Mansell - Audrey M Secretary 17-MAR-2000 15-DEC-2009 Paradise Papers
KPMG - Bermuda Auditor 20-FEB-2013 - Paradise Papers

Intermediary (1)


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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