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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Cheong - Alain C. Y. Director 30-OCT-1997 30-MAR-2000 Paradise Papers
Cheong - Alain C. Y. Vice-president 30-OCT-1997 30-MAR-2000 Paradise Papers
Ashford-Hodges - John N. Vice-president 30-MAR-2000 23-NOV-2001 Paradise Papers
Ashford-Hodges - John N. Director 15-MAY-1997 23-NOV-2001 Paradise Papers
Rawat - Dawood A. President 22-JUL-1997 23-NOV-2001 Paradise Papers
Rawat - Dawood A. Director 27-MAY-1996 23-NOV-2001 Paradise Papers
Lamb - Cilma A. Secretary 27-MAY-1996 30-MAR-2000 Paradise Papers
Wellman - Jeanine M Secretary 30-MAR-2000 23-NOV-2001 Paradise Papers
Bridges - Timothy John Director 27-MAY-1996 29-AUG-2001 Paradise Papers
Cabral - Warren Wilton Director 27-MAY-1996 23-NOV-2001 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 27-MAY-1996 23-NOV-2001 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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