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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Grace Kennedy & Co. Ltd. Shareholder - - Paradise Papers
Wehby - Donald Director 31-DEC-1997 30-SEP-2012 Paradise Papers
Solomon - Gregory B. Director 13-JAN-1999 24-OCT-2000 Paradise Papers
Moore Stephens International - Head Office Auditor 12-SEP-1997 30-SEP-2012 Paradise Papers
Burton - Erwin M. Director 24-OCT-2000 27-JUL-2005 Paradise Papers
Burton - Erwin M. Vice-president 29-MAR-2004 30-SEP-2012 Paradise Papers
Anderson - E. Donovan Vice-president 31-DEC-1997 31-DEC-2003 Paradise Papers
Anderson - E. Donovan Director 31-DEC-1997 31-DEC-2003 Paradise Papers
Orane - Douglas Director 31-DEC-1997 22-DEC-2005 Paradise Papers
Orane - Douglas Director 30-DEC-1997 30-SEP-2012 Paradise Papers
Orane - Douglas President 31-DEC-1997 30-SEP-2012 Paradise Papers
Watts - Katherine D B Secretary 01-SEP-2005 20-JUN-2006 Paradise Papers
Wood - Michael A. Secretary 31-DEC-1997 12-JAN-2001 Paradise Papers
Chisholm - Helen Ann Secretary 09-OCT-2002 27-JUL-2005 Paradise Papers
White - F Chesley Director 31-JAN-1998 08-DEC-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.

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