The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Maffei - Gregory B. Director 24-NOV-1999 30-SEP-2012 Paradise Papers
Clayton - Joseph Director 24-NOV-1999 30-SEP-2012 Paradise Papers
Casey - Thomas J. Director 24-NOV-1999 30-SEP-2012 Paradise Papers
O'Neill - Justin President 28-SEP-1999 24-NOV-1999 Paradise Papers
O'Neill - Justin Director 28-SEP-1999 24-NOV-1999 Paradise Papers
Carter - William Director 28-SEP-1999 24-NOV-1999 Paradise Papers
Carter - William Vice-president 28-SEP-1999 24-NOV-1999 Paradise Papers
Winnick - Gary Chairman 24-NOV-1999 30-SEP-2012 Paradise Papers
Hippeau - Eric Claude Director 24-NOV-1999 30-SEP-2012 Paradise Papers
Dean - Lorraine Secretary 28-SEP-1999 30-SEP-2012 Paradise Papers
Arthur Andersen - Singapore Auditor 28-SEP-1999 30-SEP-2012 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