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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Martoccia - William H. Director 05-DEC-1996 30-SEP-2012 Paradise Papers
Patterson - David Director 05-DEC-1996 28-NOV-1997 Paradise Papers
Martoccia - Lillian G. Director 05-DEC-1996 30-SEP-2012 Paradise Papers
Martoccia - Lillian G. Vice-president 05-DEC-1996 30-SEP-2012 Paradise Papers
Ahrens - Grace M. Director 05-DEC-1996 30-SEP-2012 Paradise Papers
Ahrens - Grace M. President 28-NOV-1997 30-SEP-2012 Paradise Papers
Turtur - Ronald M. President 05-DEC-1996 30-DEC-1997 Paradise Papers
Turtur - Ronald M. Director 05-DEC-1996 28-NOV-1997 Paradise Papers
Ahrens - Andreas F. Treasurer 05-DEC-1996 30-SEP-2012 Paradise Papers
Ahrens - Andreas F. Director 05-DEC-1996 30-SEP-2012 Paradise Papers
Ahrens - Andreas F. Secretary 05-DEC-1996 30-SEP-2012 Paradise Papers
Strong - Peter J N Director 05-DEC-1996 06-JAN-1999 Paradise Papers
Robinson - Kenneth E T Director 05-DEC-1996 06-JAN-1999 Paradise Papers
KPMG - Bermuda Auditor 05-DEC-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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