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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Solomon - Jonathan Director 25-OCT-1999 06-NOV-2000 Paradise Papers
Seskin - Philip Director 16-FEB-2000 26-OCT-2000 Paradise Papers
Riffelmacher - David Director 26-OCT-2000 19-JUN-2001 Paradise Papers
Suan - Lim Lek Director 24-FEB-1999 16-FEB-2000 Paradise Papers
Jiaravanon - Chatchaval Director 25-SEP-2000 18-APR-2002 Paradise Papers
Silvestri - Umberto Director 25-OCT-1999 09-OCT-2002 Paradise Papers
Vimolvanich - Vallobh Director 24-FEB-1999 08-SEP-2000 Paradise Papers
SCHELL - Theodore Director 23-JUL-2001 09-OCT-2002 Paradise Papers
Jamjoom - Osama Director 22-JAN-2002 09-OCT-2002 Paradise Papers
Boribalburibhand - Natapun Director 19-APR-2002 09-OCT-2002 Paradise Papers
Bartlett - Thomas Director 26-OCT-2000 09-OCT-2002 Paradise Papers
Ghurab - Abdul L. Director 24-FEB-1999 16-FEB-2000 Paradise Papers
Petri - Daniel Director 24-FEB-1999 26-OCT-2000 Paradise Papers
Omar - Adnan Director 24-FEB-1999 - Paradise Papers
Giammarino - Alfred C. Director 26-OCT-2000 19-JUN-2001 Paradise Papers
Chearavanont - Soopakij Director 25-SEP-2000 18-APR-2002 Paradise Papers
Fitzpatrick - Michael Director 16-FEB-2000 10-AUG-2001 Paradise Papers
UEHARA - Fumio Director 24-FEB-1999 16-FEB-2000 Paradise Papers
BALL - Stephen Secretary 12-JUN-2001 01-OCT-2001 Paradise Papers
Rubin - Stuart Secretary 18-JUL-2000 12-JUN-2001 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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