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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (42)

Role From To Data From
Tell - Eric Director 03-OCT-2012 25-MAR-2013 Paradise Papers
MORLAND - Tracey Is signatory for - - Paradise Papers
Fillippi - Emilano Director 26-FEB-2008 04-AUG-2008 Paradise Papers
Lim - Ivy Is signatory for - - Paradise Papers
KONG - Lorraine Is signatory for - - Paradise Papers
Malton - Tim Director 04-AUG-2008 01-MAY-2010 Paradise Papers
Caviezel - Andreas Schenk Director 04-AUG-2008 30-SEP-2012 Paradise Papers
Bosson - Ed Is signatory for - - Paradise Papers
Dowdy - Michael Is signatory for - - Paradise Papers
Morris - Simon Is signatory for - - Paradise Papers
Healy - James P. Director 18-APR-2000 18-FEB-2004 Paradise Papers
Thompson - Jean Secretary 28-NOV-2012 - Paradise Papers
Stephen - David R.W. Director 18-APR-2000 14-NOV-2000 Paradise Papers
Wirshba - Lewis H. Director 18-APR-2000 18-FEB-2004 Paradise Papers
Studd - Kevin L. Director 18-APR-2000 18-FEB-2004 Paradise Papers
Scanlon - Robert James Director 14-NOV-2000 18-FEB-2004 Paradise Papers
Wong - Chien Chien Director 18-FEB-2004 04-MAR-2009 Paradise Papers
Credit Suisse AG Shareholder - - Paradise Papers
Long - Caitlin F Director 30-JUN-2004 02-MAR-2006 Paradise Papers
Yastine - Barbara A. Director 04-JUN-2003 18-FEB-2004 Paradise Papers
Yastine - Barbara A. Chairman of the board 04-JUN-2003 18-FEB-2004 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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