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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Mohaupt-Snippers - Maria Elizabeth Johanna Vice-president 07-JAN-2002 17-OCT-2008 Paradise Papers
Mohaupt-Snippers - Maria Elizabeth Johanna Director 07-JAN-2002 17-OCT-2008 Paradise Papers
Continuum Group Limited Shareholder - - Paradise Papers
Burch - John Christopher Director 21-JUL-2000 07-JAN-2002 Paradise Papers
Burch - Robert Louis Director 21-JUL-2000 07-JAN-2002 Paradise Papers
Astier - Jean-Francois Gillies Director 21-JUL-2000 07-JAN-2002 Paradise Papers
Astier - Jean-Francois Gillies President 21-JUL-2000 03-JAN-2002 Paradise Papers
Mohaupt - H. S. Jorg Shareholder - - Paradise Papers
Mohaupt - H. S. Jorg Vice-president 21-JUL-2000 03-JAN-2002 Paradise Papers
Mohaupt - H. S. Jorg Director 21-JUL-2000 17-OCT-2008 Paradise Papers
Mohaupt - H. S. Jorg President 07-JAN-2002 17-OCT-2008 Paradise Papers
Watts - Katherine D B Secretary 27-JUL-2005 16-APR-2007 Paradise Papers
Darrell - Zina M Secretary 21-JUL-2000 21-NOV-2000 Paradise Papers
Cornell - Penelope J. Secretary 07-JAN-2002 31-MAR-2003 Paradise Papers
Chisholm - Helen Ann Secretary 31-MAR-2004 27-JUL-2005 Paradise Papers
Steede - Sheena A Secretary 21-NOV-2000 03-JAN-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 21-JUL-2000 17-OCT-2008 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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