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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Oddy - E. Mark President 19-SEP-1994 11-SEP-1998 Paradise Papers
Cox - William M. Director 19-SEP-1994 31-DEC-1996 Paradise Papers
Falconer - Ian Director 31-DEC-1996 31-DEC-1997 Paradise Papers
Basodan - Abdullah M. Director 19-SEP-1994 11-SEP-1998 Paradise Papers
Al-Khowaiter - Nabil O. Director 19-SEP-1994 17-MAR-1999 Paradise Papers
Beck - Phil J. Director 19-MAR-1999 23-NOV-2001 Paradise Papers
Perry - Kenneth W. Director 19-SEP-1994 21-JAN-1998 Paradise Papers
Al-Aiban - Badr M. Chairman 19-SEP-1994 23-NOV-2001 Paradise Papers
Al-Aiban - Badr M. Director 19-SEP-1994 23-NOV-2001 Paradise Papers
Khan - Sohail Hameed Director 17-MAR-1999 23-NOV-2001 Paradise Papers
Khan - Sohail Hameed Secretary 17-MAR-1999 23-NOV-2001 Paradise Papers
Brandt - Marty Director 28-JUN-1996 31-MAR-1998 Paradise Papers
Pullen - Douglas H. Secretary 19-SEP-1994 14-OCT-1998 Paradise Papers
Pullen - Douglas H. Director 19-SEP-1994 14-OCT-1998 Paradise Papers
Cooper - David Grey Director 31-MAR-1998 10-SEP-1998 Paradise Papers
Morrison - Ernest A Director 16-MAR-1998 14-OCT-1998 Paradise Papers
Hadall - Chantal Secretary 14-OCT-1998 19-MAR-1999 Paradise Papers
Jones - Michael Director 19-SEP-1994 20-JUN-1996 Paradise Papers
Ernst & Young Ltd. Auditor 31-DEC-1996 17-MAR-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 17-MAR-1999 23-NOV-2001 Paradise Papers

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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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