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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Hamilton - Thomas Vice-president 15-FEB-1999 31-MAR-2002 Paradise Papers
Polaroid Corporation Shareholder - - Paradise Papers
O'Neil - David E Vice-president 15-FEB-1999 16-DEC-2002 Paradise Papers
O'Neil - David E Director 18-DEC-2000 16-DEC-2002 Paradise Papers
DiPace - Robert Vice-president 23-JUL-2002 26-SEP-2005 Paradise Papers
DiPace - Robert Director 23-JUL-2002 26-SEP-2005 Paradise Papers
McDonough - Robert J Vice-president 29-SEP-2008 24-DEC-2009 Paradise Papers
McDonough - Robert J Director 26-SEP-2005 24-DEC-2009 Paradise Papers
Moreschi - Anthony T. Vice-president 12-SEP-1997 31-DEC-2001 Paradise Papers
Moreschi - Anthony T. President 04-NOV-1996 12-SEP-1997 Paradise Papers
Moreschi - Anthony T. Director 04-NOV-1996 31-DEC-2001 Paradise Papers
McCabe - E Thomas Vice-president 04-NOV-1996 12-SEP-1997 Paradise Papers
McCabe - E Thomas President 12-SEP-1997 24-DEC-2009 Paradise Papers
McCabe - E Thomas Director 04-NOV-1996 24-DEC-2009 Paradise Papers
Gilbert - Travis L Director 05-DEC-2000 07-AUG-2002 Paradise Papers
Paynter - Sandra L Secretary 16-DEC-2002 24-DEC-2009 Paradise Papers
Johnson - Rosalind Secretary 04-NOV-1996 15-FEB-1999 Paradise Papers
Simmons - Kim O Director 07-AUG-2002 26-SEP-2005 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 03-DEC-1999 16-DEC-2002 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 16-DEC-2002 29-AUG-2003 Paradise Papers
Robinson - Kenneth E T Director 04-NOV-1996 05-DEC-2000 Paradise Papers
KPMG - Bermuda Auditor 16-DEC-2002 26-SEP-2006 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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