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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Hix - W. Parker Director 28-SEP-1999 28-FEB-2003 Paradise Papers
Meijer - Jan Director 28-SEP-1999 21-MAR-2001 Paradise Papers
Knutson - Goran Director 28-SEP-1999 14-DEC-2001 Paradise Papers
Thomas Concrete Group AB Shareholder - - Paradise Papers
Thomas Beteiligungsverwaltungs GmbH Shareholder - - Paradise Papers
Bergbrant - Per Is signatory for - - Paradise Papers
Bergbrant - Per Director 14-DEC-2001 30-MAR-2011 Paradise Papers
Richardson - Mark J E Is signatory for - - Paradise Papers
Thomas - Jan Is signatory for - - Paradise Papers
Thomas - Jan Director 28-SEP-1999 30-MAR-2011 Paradise Papers
Thomas - Jan Chairman of the board 28-SEP-1999 30-MAR-2011 Paradise Papers
Crickett - Thomas Martin Is signatory for - - Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Moore Stephens & Butterfield Auditor 15-DEC-2008 30-MAR-2011 Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Barit - Georgette (Gigi) Director 28-SEP-1999 30-DEC-1999 Paradise Papers
Edness - Stacey Secretary 12-DEC-2006 30-MAR-2011 Paradise Papers
Harper - John Cecil Is signatory for - - Paradise Papers
Jackson - E Charles (Ned) Director 21-MAR-2001 22-OCT-2003 Paradise Papers
Spencer - Cindy Secretary 28-SEP-1999 15-MAY-2000 Paradise Papers
Bray - Carol Secretary 15-MAY-2000 12-DEC-2006 Paradise Papers
Patterson - Brian J Director 30-DEC-1999 21-MAR-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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