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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Hoffmann - Andre Director 17-AUG-1998 05-OCT-2000 Paradise Papers
KPMG - Hungary Auditor 22-MAR-2002 30-SEP-2012 Paradise Papers
Grant, Jr. - Patrick Director 05-APR-2001 30-SEP-2012 Paradise Papers
Koppel - Montague Director 18-DEC-1997 30-SEP-2012 Paradise Papers
Tredoux - Jacques Director 13-JAN-2000 30-SEP-2012 Paradise Papers
Crean - Damian Director 14-DEC-2000 30-SEP-2012 Paradise Papers
Stanich, Sr. - Jeffrey L. Director 02-FEB-1998 15-DEC-1999 Paradise Papers
Stanich, Sr. - Jeffrey L. President 02-JAN-1998 15-DEC-1999 Paradise Papers
Rangecroft - Zell Charles Chairman 16-AUG-2001 30-SEP-2012 Paradise Papers
Rangecroft - Zell Charles Director 13-JAN-2000 30-SEP-2012 Paradise Papers
Screech - Stephen W. Director 18-DEC-1997 13-DEC-1999 Paradise Papers
Spillmann - Antoine Chairman of the board 18-DEC-1997 05-APR-2001 Paradise Papers
Spillmann - Antoine Director 18-DEC-1997 05-APR-2000 Paradise Papers
Ilsley - Ian Director 18-DEC-1997 15-DEC-1999 Paradise Papers
Ilsley - Ian Secretary 18-DEC-1997 15-DEC-1999 Paradise Papers
Perinchief - Diane Secretary 18-DEC-1997 02-JUN-2003 Paradise Papers
KPMG - Bermuda Auditor 18-DEC-1997 10-APR-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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