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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
State Street Fund Services (Ireland) Limited Shareholder - - Paradise Papers
Logan - Jill Secretary 26-JUN-1998 31-MAY-2001 Paradise Papers
Poole - Deborah J Vice-president 26-JUN-1998 13-AUG-2003 Paradise Papers
Poole - Deborah J Director 26-JUN-1998 29-JUL-2002 Paradise Papers
Virgil-Smith - Jill M Director 26-JUN-1998 13-AUG-2003 Paradise Papers
Molyneux - Douglas President 26-JUN-1998 11-SEP-1998 Paradise Papers
Molyneux - Douglas Director 26-JUN-1998 11-SEP-1998 Paradise Papers
James - Stephen S Director 12-SEP-2002 13-AUG-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 26-JUN-1998 17-OCT-2003 Paradise Papers
Keyes - James Michael President 11-SEP-1998 13-AUG-2003 Paradise Papers
Keyes - James Michael Director 26-JUN-1998 13-AUG-2003 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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