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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Sophie - Michael J. Director 19-OCT-2007 06-DEC-2007 Paradise Papers
Verdoorn - Ronald D Director 17-JUN-2000 14-JUN-2005 Paradise Papers
Chang - Herbert Director 17-JUN-2000 28-JUN-2011 Paradise Papers
Gromer - Juergen W. Director 19-OCT-2007 - Paradise Papers
Alba - Manuel Director 22-JAN-2001 28-MAY-2004 Paradise Papers
Krueger - Arturo Director 20-JUL-2005 - Paradise Papers
Cioffi - John M Director 21-JUN-2001 01-APR-2006 Paradise Papers
Gray - Paul R Director 17-JUN-2000 11-APR-2008 Paradise Papers
King - Douglas Robert Director 28-MAY-2004 19-OCT-2007 Paradise Papers
Thakur - Randhir Director 28-JUN-2012 - Paradise Papers
Kassakian - John G. Director 11-JUL-2008 - Paradise Papers
Wey - Chang Lin Is signatory for - - Paradise Papers
Hervey - George Chief financial officer 17-JUN-2000 06-MAY-2007 Paradise Papers
Janofsky - Eric B. Secretary 06-MAY-2006 05-SEP-2008 Paradise Papers
Tate - Michael T. Treasurer 06-MAY-2007 06-MAY-2006 Paradise Papers
Savage - Thomas Ian Secretary 16-OCT-2012 - Paradise Papers
Willenz - Avigdor Director 22-JAN-2001 09-APR-2002 Paradise Papers
Mills - David William Director 04-FEB-2008 30-APR-2008 Paradise Papers
Hsu - Ta-lin Director 18-NOV-2009 28-JUN-2012 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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