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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
McClasky - Greg Chief financial officer 09-FEB-2000 30-SEP-2012 Paradise Papers
Dondero - James Director 14-NOV-1998 30-SEP-2012 Paradise Papers
Kovacs - William Director 14-NOV-1998 30-SEP-2012 Paradise Papers
Lyhus - Vidar Director 30-OCT-1998 31-MAR-1999 Paradise Papers
KPMG Peat Marwick - Miami, Florida Auditor 30-OCT-1998 31-MAR-1999 Paradise Papers
Lewitt - Michael E. Director 14-NOV-1998 30-SEP-2012 Paradise Papers
Stensby - Kristian Director 30-OCT-1998 31-MAR-1999 Paradise Papers
Grant Thornton - London Auditor 31-MAR-1999 30-SEP-2012 Paradise Papers
Huwel - Daniel J. Chief financial officer 30-OCT-1998 31-MAR-1999 Paradise Papers
Huwel - Daniel J. Treasurer 30-OCT-1998 31-MAR-1999 Paradise Papers
von Platen - Henrik Director 30-OCT-1998 31-MAR-1999 Paradise Papers
von Platen - Henrik Chairman of the board 30-OCT-1998 31-MAR-1999 Paradise Papers
Harch - Joseph W. Director 03-MAY-1999 30-SEP-2012 Paradise Papers
Harch - Joseph W. Chairman 31-MAR-1999 30-SEP-2012 Paradise Papers
Nierenberg - Bruce Director 03-MAY-1999 20-JUL-2000 Paradise Papers
Nierenberg - Bruce President 31-MAR-1999 09-FEB-2000 Paradise Papers
Nierenberg - Bruce Chief executive officer 31-MAR-1999 09-FEB-2000 Paradise Papers
Nierenberg - Bruce President 09-FEB-2000 30-SEP-2012 Paradise Papers
Nierenberg - Bruce Chief executive officer 09-FEB-2000 30-SEP-2012 Paradise Papers
Logan - Jill Secretary 30-OCT-1998 09-FEB-2000 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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