The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Schmalzriedt - Gary Director 08-NOV-2000 10-DEC-2001 Paradise Papers
Cigelnik - Randi Director 08-NOV-2000 04-MAR-2002 Paradise Papers
Miller - Jan Director 10-DEC-2001 15-OCT-2004 Paradise Papers
Boucher - Mark Director 08-NOV-2000 10-DEC-2001 Paradise Papers
Postles - Martin Director 13-AUG-2008 24-NOV-2009 Paradise Papers
Harman - Mark Director 10-DEC-2001 04-AUG-2005 Paradise Papers
Shumway - Garrett Director 10-DEC-2001 24-NOV-2009 Paradise Papers
Intrepid Re Holdings Limited Shareholder - - Paradise Papers
Lee - Simon Philip Guy Director 15-OCT-2004 18-AUG-2006 Paradise Papers
White - Keith Patrick Director 04-AUG-2005 01-AUG-2007 Paradise Papers
Bulgin - Philip Michael Director 01-AUG-2007 24-NOV-2009 Paradise Papers
Wilson - Philip Director 15-OCT-2004 18-AUG-2006 Paradise Papers
Wilson - Philip Director 08-NOV-2000 04-MAR-2002 Paradise Papers
Fletcher - George Rees Director 01-AUG-2007 24-NOV-2009 Paradise Papers
Lombardo - Larry President 08-NOV-2000 24-NOV-2009 Paradise Papers
Gibbs - Andrew M Director 04-MAR-2002 07-OCT-2008 Paradise Papers
Gibbs - Andrew M Vice-president 08-NOV-2000 07-OCT-2008 Paradise Papers
Hardart - Augustin Stephen Director 07-OCT-2008 24-NOV-2009 Paradise Papers
Hardart - Augustin Stephen Vice-president 07-OCT-2008 24-NOV-2009 Paradise Papers
LeStrange - Kenneth J Director 08-NOV-2000 10-DEC-2001 Paradise Papers
Mansell - Audrey M Secretary 30-APR-1999 24-NOV-2009 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 18-MAY-1999 24-NOV-2009 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