The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Deloitte & Touche - Colombia Auditor 09-OCT-2000 18-APR-2001 Paradise Papers
Burrowes - Peter Director 18-FEB-1999 18-APR-2001 Paradise Papers
Vanaselja - Siim A. Director 10-MAR-1998 18-FEB-1999 Paradise Papers
Hadall - Chantal Secretary 04-DEC-1998 18-APR-2001 Paradise Papers
Dean - Lorraine Secretary 10-MAR-1997 04-DEC-1998 Paradise Papers
Douglas - Kenneth S A President 10-MAR-1998 30-JUN-1999 Paradise Papers
Douglas - Kenneth S A Director 10-MAR-1998 30-JUN-1999 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 10-MAR-1998 01-MAR-1999 Paradise Papers
Bridges - Timothy John Director 30-JUN-1999 29-SEP-2000 Paradise Papers
Bridges - Timothy John Vice-president 30-JUN-1999 29-SEP-2000 Paradise Papers
Morris - A Shaun President 30-JUN-1999 18-APR-2001 Paradise Papers
Morris - A Shaun Vice-president 10-MAR-1998 30-JUN-1999 Paradise Papers
Morris - A Shaun Director 10-MAR-1998 18-APR-2001 Paradise Papers
Counsell - Timothy J Vice-president 29-SEP-2000 18-APR-2001 Paradise Papers
Counsell - Timothy J Director 29-SEP-2000 18-APR-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.

Disclaimer