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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Williams - Dawn Vice-president 31-OCT-2002 30-SEP-2012 Paradise Papers
LouBier - Raymond Shareholder - - Paradise Papers
LouBier - Raymond Director 11-JUL-2001 25-AUG-2003 Paradise Papers
Cotten - Lawrence Walter Shareholder - - Paradise Papers
Cotten - Lawrence Walter Director 11-JUL-2001 30-SEP-2012 Paradise Papers
Nasse - Jeff J Shareholder - - Paradise Papers
Nasse - Jeff J Director 11-JUL-2001 30-SEP-2012 Paradise Papers
Dallmann - Patrick John Shareholder - - Paradise Papers
Dallmann - Patrick John Director 11-JUL-2001 30-SEP-2012 Paradise Papers
Dallmann - Patrick John Vice-president 31-OCT-2002 30-SEP-2012 Paradise Papers
Williams Jr - Bill Eugene Shareholder - - Paradise Papers
Williams Jr - Bill Eugene President 11-JUL-2001 31-OCT-2002 Paradise Papers
Williams Jr - Bill Eugene Director 11-JUL-2001 31-OCT-2002 Paradise Papers
Hauesler - Lawrence Shareholder - - Paradise Papers
Hauesler - Lawrence President 31-OCT-2002 30-SEP-2012 Paradise Papers
Hauesler - Lawrence Director 11-JUL-2001 30-SEP-2012 Paradise Papers
Hauesler - Lawrence Vice-president 11-JUL-2001 31-OCT-2002 Paradise Papers
Durrant - Elizabeth A C Director 11-JUL-2001 30-SEP-2012 Paradise Papers
Wellman - Jeanine M Secretary 11-JUL-2001 31-OCT-2002 Paradise Papers
Richmond - Valerie Secretary 31-OCT-2002 28-FEB-2005 Paradise Papers
KPMG - Bermuda Auditor 11-JUL-2001 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Director 11-JUL-2001 28-JUL-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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