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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Szal - Dennis A Director 14-DEC-2004 20-MAR-2008 Paradise Papers
Investors Guaranty Fund Ltd. Shareholder - - Paradise Papers
Brown - J Scott Director 15-JUL-1998 31-DEC-2009 Paradise Papers
Lampit - Charmaine S. Director 24-MAR-2010 - Paradise Papers
Gurtler - Paul R Director 15-JUL-1998 24-MAR-2010 Paradise Papers
Lampit - Sarah Charmaine Is signatory for - - Paradise Papers
Miller - Victoria Antoinette Secretary 20-MAR-2008 06-SEP-2013 Paradise Papers
Grant - Stacy Nicole Secretary 15-JUL-1998 15-MAR-2000 Paradise Papers
Barclay - Alasdair Grove Is signatory for - - Paradise Papers
Barclay - Alasdair Grove Director 15-JUL-1998 01-MAY-2003 Paradise Papers
Barclay - Alasdair Grove President 15-JUL-1998 01-MAY-2003 Paradise Papers
Jones - Desirae Secretary 14-DEC-2004 20-MAR-2008 Paradise Papers
King - Douglas Lee Is signatory for - - Paradise Papers
King - Douglas Lee Director 15-JUL-1998 - Paradise Papers
King - Douglas Lee Chairman of the board 15-JUL-1998 - Paradise Papers
King - Douglas Lee Chief executive officer 15-JUL-1998 - Paradise Papers
King - Douglas Lee President 14-DEC-2004 - Paradise Papers
Chatterjee - Frances Secretary 15-MAR-2000 14-DEC-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 01-FEB-2013 - 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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