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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Hines - Dora M Vice-president 07-DEC-2000 30-SEP-2012 Paradise Papers
Hines - Dora M Director 07-DEC-2000 30-SEP-2012 Paradise Papers
Nicholas - Joseph George President 07-DEC-2000 30-SEP-2012 Paradise Papers
Nicholas - Joseph George Director 07-DEC-2000 30-SEP-2012 Paradise Papers
Douglas - Shannon R Secretary 07-DEC-2000 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 07-DEC-2000 30-SEP-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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