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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Matthew - Jeanette Secretary 22-MAY-1996 30-SEP-2012 Paradise Papers
James-Barnett - Evelyn Director 22-MAY-1996 30-SEP-2012 Paradise Papers
Graham - William John Director 22-MAY-1996 30-SEP-2012 Paradise Papers
Lord - Catherine Director 22-MAY-1996 30-SEP-2012 Paradise Papers
Deshields - Rosemarie Director 22-MAY-1996 30-SEP-2012 Paradise Papers
Beach - Frederick Director 22-MAY-1996 30-SEP-2012 Paradise Papers
Drew - John Director 22-MAY-1996 30-SEP-2012 Paradise Papers
Southern - Russell G. Director 22-MAY-1996 30-SEP-2012 Paradise Papers
Richardson - Ralph Director 22-MAY-1996 30-SEP-2012 Paradise Papers
Santucci - Leonard Vice-president 22-MAY-1996 30-SEP-2012 Paradise Papers
Santucci - Leonard Director 22-MAY-1996 30-SEP-2012 Paradise Papers
Warner - James McNeil President 22-MAY-1996 30-SEP-2012 Paradise Papers
Warner - James McNeil Director 22-MAY-1996 30-SEP-2012 Paradise Papers
Pugh - David W Treasurer 22-MAY-1996 30-SEP-2012 Paradise Papers
Carruthers - David Charles Director 22-MAY-1996 30-SEP-2012 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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