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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 Director 27-APR-1998 30-SEP-2012 Paradise Papers
McLean - Ian D Secretary 21-JAN-1998 06-APR-1998 Paradise Papers
McLean - Ian D Vice-president 15-SEP-1997 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more