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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Sodha - Piyush President 21-JAN-1998 23-FEB-1998 Paradise Papers
Scanlon - Jack Director 27-APR-1998 30-SEP-2012 Paradise Papers
Phoenix - William Director 25-MAR-1997 30-SEP-2012 Paradise Papers
Levine - Jay Director 25-MAR-1997 30-SEP-2012 Paradise Papers
Kehler - Dean Director 25-MAR-1997 30-SEP-2012 Paradise Papers
Steed - Michael Director 25-MAR-1997 30-SEP-2012 Paradise Papers
Weinberger - Hillel Director 13-JUN-1997 30-SEP-2012 Paradise Papers
Raben - Bruce Director 25-MAR-1997 30-SEP-2012 Paradise Papers
Bloom - Jay Director 25-MAR-1997 30-SEP-2012 Paradise Papers
Cook - Lodwrick Director 27-APR-1998 30-SEP-2012 Paradise Papers
Brown - Abbott Vice-president 15-SEP-1997 06-APR-1998 Paradise Papers
Brown - Abbott Director 25-MAR-1997 30-SEP-2012 Paradise Papers
Porter - Barry Vice-president 25-MAR-1997 06-APR-1998 Paradise Papers
Porter - Barry Director 25-MAR-1997 30-SEP-2012 Paradise Papers
Lee - David President 25-MAR-1997 21-JAN-1998 Paradise Papers
Lee - David Director 25-MAR-1997 30-SEP-2012 Paradise Papers
Winnick - Gary Chairman 21-JAN-1998 27-APR-1998 Paradise Papers
Winnick - Gary Director 25-MAR-1997 30-SEP-2012 Paradise Papers
Shutler - K. Eugene President 06-APR-1998 30-SEP-2012 Paradise Papers
Shutler - K. Eugene Executive director 15-AUG-1997 30-SEP-2012 Paradise Papers
Shutler - K. Eugene Director 27-APR-1998 30-SEP-2012 Paradise Papers
Arthur Andersen - Singapore Auditor 25-MAR-1997 30-SEP-2012 Paradise Papers
McLean - Ian D Vice-president 15-SEP-1997 30-SEP-2012 Paradise Papers
McLean - Ian D Secretary 21-JAN-1998 06-APR-1998 Paradise Papers
McLean - Ian D Director 27-APR-1998 30-SEP-2012 Paradise Papers
Bridges - Timothy John Director 25-MAR-1997 13-JUN-1997 Paradise Papers
Adderley - Cameron E Vice-president 06-APR-1998 20-MAR-1998 Paradise Papers
Adderley - Cameron E Secretary 06-APR-1998 20-MAR-1998 Paradise Papers
Collis - Judith Secretary 25-MAR-1997 21-JAN-1998 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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