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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
OIP Ltd. Shareholder - - Paradise Papers
McKuin - Bob Managing director 19-MAR-2002 08-OCT-2004 Paradise Papers
Wray - Dirk A Director 02-MAR-2001 08-OCT-2004 Paradise Papers
Wray - Dirk A President 02-MAR-2001 08-OCT-2004 Paradise Papers
DeWald - Maurice J Director 02-MAR-2001 08-OCT-2004 Paradise Papers
DeWald - Maurice J Vice-president 02-MAR-2001 08-OCT-2004 Paradise Papers
Ashby - Christofer Secretary 19-MAR-2002 08-OCT-2004 Paradise Papers
Ashby - Christofer Treasurer 19-MAR-2002 08-OCT-2004 Paradise Papers
Burnard - Claire M. Secretary 02-MAR-2001 19-MAR-2002 Paradise Papers
Wai - Fredericka Secretary 19-MAR-2002 08-OCT-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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