The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Marshall - Richard Director 01-FEB-2001 30-SEP-2012 Paradise Papers
Moore - Pat Director 01-FEB-2001 30-SEP-2012 Paradise Papers
Garrett - Dennis Director 01-FEB-2001 30-SEP-2012 Paradise Papers
McGrath - Gerald E Director 01-FEB-2001 30-SEP-2012 Paradise Papers
Costello - John R Director 03-DEC-2001 30-SEP-2012 Paradise Papers
Higgins - Edgar J Director 01-FEB-2001 30-SEP-2012 Paradise Papers
Poppa - Richard A Director 01-FEB-2001 30-SEP-2012 Paradise Papers
Ketchum - Donald D Director 01-FEB-2001 30-SEP-2012 Paradise Papers
Leading Edge Holdings Ltd. Shareholder - - Paradise Papers
Mackoul - Robert E Director 01-FEB-2000 30-SEP-2012 Paradise Papers
Turner - Margaret Is signatory for - - Paradise Papers
Western - Steven Is signatory for - - Paradise Papers
Western - Steven Vice-president 01-FEB-2001 30-SEP-2012 Paradise Papers
Menikheim - Robert William Is signatory for - - Paradise Papers
Menikheim - Robert William Director 19-SEP-2000 30-SEP-2012 Paradise Papers
Menikheim - Robert William Chairman 19-SEP-2000 30-SEP-2012 Paradise Papers
Jackson - E Charles (Ned) Director 08-APR-2002 30-SEP-2012 Paradise Papers
McComb - Andrew Is signatory for - - Paradise Papers
McComb - Andrew Vice-president 01-FEB-2001 30-SEP-2012 Paradise Papers
Arthur Morris, Christensen & Company Auditor 19-SEP-2000 30-SEP-2012 Paradise Papers
Chatterjee - Frances Secretary 19-SEP-2000 13-JAN-2004 Paradise Papers
White - F Chesley Is signatory for - - Paradise Papers
White - F Chesley Director 19-SEP-2000 08-APR-2002 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