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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Wright - Cynthia L. V. Secretary 10-JUL-1997 28-JUN-2001 Paradise Papers
Silchester Partners Limited Shareholder - - Paradise Papers
Linehan - Timothy John Director 23-FEB-2006 16-FEB-2011 Paradise Papers
Cowan - Michael President 10-JUL-1997 16-JUN-2005 Paradise Papers
Cowan - Michael Director 24-MAR-1998 16-JUN-2005 Paradise Papers
Summers - Andrew J.S. Vice-president 10-JUL-1997 23-FEB-2006 Paradise Papers
Summers - Andrew J.S. Director 24-MAR-1998 23-FEB-2006 Paradise Papers
Borland - Peter E Secretary 28-JUN-2001 21-JUN-2002 Paradise Papers
Robinson - Lynniece Secretary 10-MAY-2002 30-JUN-2007 Paradise Papers
Siggins - Kathryn Ruth Director 24-MAR-1998 23-JUN-2000 Paradise Papers
Price - Arthur C Vice-president 16-NOV-2006 16-FEB-2011 Paradise Papers
Price - Arthur C Director 16-NOV-2006 16-FEB-2011 Paradise Papers
Smith - David Thomas Director 24-MAR-1998 21-JUN-2002 Paradise Papers
Howes - Charnita L Secretary 01-JUL-2007 16-FEB-2011 Paradise Papers
Ernst & Young Ltd. Auditor 23-JUN-2000 22-JUN-2009 Paradise Papers
Bubenzer - Peter - Bermuda Director 29-JAN-1999 21-JUN-2002 Paradise Papers
Keyes - James Michael President 14-SEP-2006 16-FEB-2011 Paradise Papers
Keyes - James Michael Director 21-JUN-2002 16-FEB-2011 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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