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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
chrysanthous & christoforou Auditor 11-JUL-1997 25-JUL-2001 Paradise Papers
McKee - J. Andrew Vice-president 01-JUL-1997 01-APR-1999 Paradise Papers
McKee - J. Andrew Director 01-JUL-1997 01-APR-1999 Paradise Papers
Haines - Roger A. President 01-JUL-1997 01-APR-1999 Paradise Papers
Haines - Roger A. Director 01-JUL-1997 25-JUL-2001 Paradise Papers
McKee - J. Angus Chief executive officer 01-JUL-1997 01-APR-1999 Paradise Papers
McKee - J. Angus Chairman of the board 01-JUL-1997 01-APR-1999 Paradise Papers
McKee - J. Angus Chairman 01-APR-1999 25-JUL-2001 Paradise Papers
McKee - J. Angus Director 01-JUL-1997 25-JUL-2001 Paradise Papers
Showers - Yalonda C Secretary 13-FEB-2001 25-JUL-2001 Paradise Papers
Warwick - Paul Chief executive officer 01-APR-1999 30-NOV-1999 Paradise Papers
Warwick - Paul President 01-APR-1999 30-NOV-1999 Paradise Papers
Warwick - Paul Director 01-APR-1999 30-NOV-1999 Paradise Papers
Harris - Geraldine Secretary 01-JUL-1997 01-NOV-2000 Paradise Papers
Richardson-Augustus - Tammy L Director 27-JUN-2000 25-JUL-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 01-JUL-1997 27-JUN-2000 Paradise Papers
White - F Chesley Director 01-JUL-1997 25-JUL-2001 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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