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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Gamey - Ronald K. Director 24-MAR-1997 27-SEP-2001 Paradise Papers
Miles - Raymond R. Director 01-JUL-1997 27-SEP-2001 Paradise Papers
Hodgins - Robert B Director 23-MAY-2000 27-SEP-2001 Paradise Papers
Patava - M. Jerry Director 24-MAR-1997 23-MAY-2000 Paradise Papers
Vartan - Ronald Alastair R. President 24-MAR-1997 30-SEP-1999 Paradise Papers
Vartan - Ronald Alastair R. Director 24-MAR-1997 30-SEP-1999 Paradise Papers
Showers - Yalonda C Secretary 27-JUL-2001 27-SEP-2001 Paradise Papers
Logan - Jill Secretary 24-MAR-1997 31-MAY-2001 Paradise Papers
Newton - William J. President 01-OCT-1999 27-SEP-2001 Paradise Papers
Newton - William J. Director 01-OCT-1999 27-SEP-2001 Paradise Papers
Richardson-Augustus - Tammy L Director 29-DEC-2000 27-SEP-2001 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 24-MAR-1997 27-SEP-2001 Paradise Papers
Counsell - Timothy J Director 24-MAR-1997 23-MAY-2000 Paradise Papers
Morris - A Shaun Vice-president 23-MAY-2000 27-SEP-2001 Paradise Papers
Morris - A Shaun Director 23-MAY-2000 27-SEP-2001 Paradise Papers
Keyes - James Michael Director 24-MAR-1997 23-MAY-2000 Paradise Papers
Keyes - James Michael Vice-president 24-MAR-1997 23-MAY-2000 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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