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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Thompson - E John Secretary 17-DEC-1996 19-APR-2000 Paradise Papers
Kamel, Dr. - Ibrahim Chairman 17-DEC-1996 19-APR-2000 Paradise Papers
Kamel, Dr. - Ibrahim Director 17-DEC-1996 19-APR-2000 Paradise Papers
McLean - Julie E. Director 17-DEC-1996 19-APR-2000 Paradise Papers
Malcolm - Donald Director 17-DEC-1996 19-APR-2000 Paradise Papers
Whalley - Andrew Director 24-MAR-2000 05-APR-2001 Paradise Papers
Darrell - Zina M Secretary 19-APR-2000 05-APR-2001 Paradise Papers
Keyes - James Michael Chairman 19-APR-2000 05-APR-2001 Paradise Papers
Keyes - James Michael Director 24-MAR-2000 05-APR-2001 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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