The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Monahan - Terence P Director 28-MAR-2001 17-OCT-2003 Paradise Papers
Schiller - Ralph Director 10-MAY-1999 28-MAR-2001 Paradise Papers
Fishwick - Peter Director 07-MAY-1999 16-DEC-1999 Paradise Papers
Darrow - Scott Byron Director 07-MAY-1999 17-OCT-2003 Paradise Papers
Kelly - Phillip Chairman of the board 10-MAY-1999 28-MAR-2001 Paradise Papers
Kelly - Phillip Director 10-MAY-1999 28-MAR-2001 Paradise Papers
Heyns - Jan Gerrit Chairman of the board 07-MAY-1999 10-MAY-1999 Paradise Papers
Heyns - Jan Gerrit President 10-MAY-1999 17-OCT-2003 Paradise Papers
Heyns - Jan Gerrit Director 07-MAY-1999 17-OCT-2003 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 07-MAY-1999 17-OCT-2003 Paradise Papers
Steede - Sheena A Secretary 07-MAY-1999 24-JAN-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.

Disclaimer