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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Irving - Richard Director 08-NOV-2000 07-OCT-2007 Paradise Papers
Spreng - David Director 08-NOV-2000 06-DEC-2000 Paradise Papers
Kumik - Peter Vice-president 25-JUL-2000 13-NOV-2002 Paradise Papers
Everhart - George Director 15-OCT-2003 07-OCT-2007 Paradise Papers
Hay-Plumb - Martin Secretary 13-NOV-2002 07-OCT-2007 Paradise Papers
Borchers - John Director 06-DEC-2000 07-OCT-2007 Paradise Papers
Cornwell - Alan Director 19-MAR-2003 07-OCT-2007 Paradise Papers
van Cuylenburg - Peter Chairman of the board 13-NOV-2002 07-OCT-2007 Paradise Papers
van Cuylenburg - Peter Director 28-SEP-2001 07-OCT-2007 Paradise Papers
Mutter - Alan Chief executive officer 25-JUL-2000 12-JUL-2001 Paradise Papers
Mutter - Alan President 25-JUL-2000 12-JUL-2001 Paradise Papers
Mutter - Alan Director 25-JUL-2000 12-JUL-2001 Paradise Papers
PricewaterhouseCoopers LLP - San Francisco Auditor 25-JUL-2000 07-OCT-2007 Paradise Papers
Lambert - Martin Chairman of the board 25-JUL-2000 13-NOV-2002 Paradise Papers
Lambert - Martin Director 25-JUL-2000 07-OCT-2007 Paradise Papers
Lambert - Martin Vice chairman 25-JUL-2000 07-OCT-2007 Paradise Papers
Darrell - Zina M Secretary 25-JUL-2000 13-NOV-2002 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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