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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (13)

Role From To Data From
Gainor - Thomas R. Director 13-NOV-1997 27-NOV-2000 Paradise Papers
Abdulrahman - Ra'ad Director 21-MAY-2001 13-DEC-2002 Paradise Papers
Welinkar - Anil Director 27-NOV-2000 21-MAY-2001 Paradise Papers
Moran - Margaret M. Secretary 13-NOV-1997 14-MAY-1999 Paradise Papers
Smith - David Thomas Director 13-NOV-1997 14-JUL-2004 Paradise Papers
Sutherland - Linda M Secretary 14-MAY-1999 14-JUL-2004 Paradise Papers
Campagna - Vincent P Treasurer 13-NOV-1997 14-JUL-2004 Paradise Papers
Barbuto - Anthony G Vice-president 13-NOV-1997 14-JUL-2004 Paradise Papers
Khouja - Mohamad W President 13-NOV-1997 14-JUL-2004 Paradise Papers
Al-Sabah - Abdullah J Chairman 14-MAY-1999 13-DEC-2002 Paradise Papers
Al-Sabah - Abdullah J Director 12-MAY-2000 14-JUL-2004 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 13-NOV-1997 14-JUL-2004 Paradise Papers
Amissah - M Tonesan Director 15-SEP-2000 14-JUL-2004 Paradise Papers
Collis - Judith Chairman of the board 13-NOV-1997 14-MAY-1999 Paradise Papers
Collis - Judith Director 13-NOV-1997 12-MAY-2000 Paradise Papers

Other (1)

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.