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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Scanlon - Jack Director 27-APR-1998 30-SEP-2012 Paradise Papers
Weinberger - Hillel Director 27-APR-1998 30-SEP-2012 Paradise Papers
Levine - Jay Director 27-APR-1998 30-SEP-2012 Paradise Papers
Kehler - Dean Director 27-APR-1998 30-SEP-2012 Paradise Papers
Steed - Michael Director 27-APR-1998 30-SEP-2012 Paradise Papers
Raben - Bruce Director 27-APR-1998 30-SEP-2012 Paradise Papers
Phoenix - William Director 27-APR-1998 30-SEP-2012 Paradise Papers
Bloom - Jay Director 27-APR-1998 30-SEP-2012 Paradise Papers
Brown - Abbott Director 27-APR-1998 30-SEP-2012 Paradise Papers
Cook - Lodwrick Director 06-APR-1998 30-SEP-2012 Paradise Papers
Porter - Barry Director 27-APR-1998 30-SEP-2012 Paradise Papers
Lee - David Director 27-APR-1998 30-SEP-2012 Paradise Papers
Winnick - Gary Director 27-APR-1998 30-SEP-2012 Paradise Papers
Klug - Robert Vice-president 06-APR-1998 30-SEP-2012 Paradise Papers
Klug - Robert Chief financial officer 06-APR-1998 30-SEP-2012 Paradise Papers
Klug - Robert Director 18-MAR-1998 30-SEP-2012 Paradise Papers
Shutler - K. Eugene President 19-MAR-1998 30-SEP-2012 Paradise Papers
Shutler - K. Eugene Director 18-MAR-1998 30-SEP-2012 Paradise Papers
McLean - Ian D Director 18-MAR-1998 27-APR-1998 Paradise Papers
McLean - Ian D Vice-president 19-MAR-1998 27-APR-1998 Paradise Papers
Arthur Andersen - Singapore Auditor 18-MAR-1998 30-SEP-2012 Paradise Papers
Adderley - Cameron E Secretary 19-MAR-1998 30-SEP-2012 Paradise Papers
Adderley - Cameron E Director 18-MAR-1998 27-APR-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