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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
MCNABB - Michael James Director 06-JAN-2000 30-SEP-2012 Paradise Papers
PENALOZA - Dominic Jr. Chairman 06-JAN-2000 30-SEP-2012 Paradise Papers
PENALOZA - Dominic Jr. Director 06-JAN-2000 30-SEP-2012 Paradise Papers
Richardson - Genelle Secretary 31-MAR-2002 31-DEC-2002 Paradise Papers
Darrell - Zina M Secretary 06-JAN-2000 31-MAR-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.

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