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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Continuum Group Limited Shareholder - - Paradise Papers
Burch - John Christopher Director 14-APR-2000 26-MAR-2009 Paradise Papers
Mohaupt - H. S. Jorg Vice chairman 17-APR-2000 19-FEB-2002 Paradise Papers
Mohaupt - H. S. Jorg Director 14-APR-2000 26-MAR-2009 Paradise Papers
Astier - Jean-Francois Gillies President 17-APR-2000 03-FEB-2003 Paradise Papers
Astier - Jean-Francois Gillies Vice-president 03-FEB-2003 26-MAR-2009 Paradise Papers
Astier - Jean-Francois Gillies Director 14-APR-2000 26-MAR-2009 Paradise Papers
Burch - Robert Louis President 03-FEB-2003 26-MAR-2009 Paradise Papers
Burch - Robert Louis Vice-president 22-FEB-2002 03-FEB-2003 Paradise Papers
Burch - Robert Louis Director 14-APR-2000 26-MAR-2009 Paradise Papers
Darrell - Zina M Secretary 17-APR-2000 21-NOV-2000 Paradise Papers
Cornell - Penelope J. Secretary 22-FEB-2002 14-JAN-2004 Paradise Papers
Chisholm - Helen Ann Secretary 14-JAN-2004 30-MAR-2006 Paradise Papers
Ince - Garland "Ginny" Secretary 30-MAR-2006 26-MAR-2009 Paradise Papers
Steede - Sheena A Secretary 21-NOV-2000 19-FEB-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 14-APR-2000 26-MAR-2009 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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