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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Geddes - Alan Is signatory for - - Paradise Papers
Frost - Frances Alison Director 29-NOV-2002 31-MAR-2005 Paradise Papers
Murakami - Mika Is signatory for - - Paradise Papers
Feller - Brad David Is signatory for - - Paradise Papers
Gloss - Matthew President 18-DEC-2000 21-FEB-2001 Paradise Papers
Gloss - Matthew Director 18-DEC-2000 21-FEB-2001 Paradise Papers
Lavi - Eliaz Chairman 05-JUL-2002 29-NOV-2002 Paradise Papers
Lavi - Eliaz Director 05-JUL-2002 26-SEP-2003 Paradise Papers
Ruf - Thomas Chairman 20-APR-2005 14-NOV-2005 Paradise Papers
Ruf - Thomas Director 26-SEP-2003 14-NOV-2005 Paradise Papers
Willenz - Avigdor Chairman 19-FEB-2001 09-APR-2002 Paradise Papers
Willenz - Avigdor Director 19-FEB-2001 09-APR-2002 Paradise Papers
Hosein - Clyde Rasheed Is signatory for - - Paradise Papers
Sutardja - Sehat Is signatory for - - Paradise Papers
Marvell Technology Group Ltd. Shareholder - - Paradise Papers
Parker - Steven Kim Chairman 29-NOV-2002 31-MAR-2005 Paradise Papers
Parker - Steven Kim Director 29-NOV-2002 31-MAR-2005 Paradise Papers
Marshall - Alan David Director 30-JUN-2001 29-NOV-2002 Paradise Papers
Taylor - Sherman Chairman 30-SEP-2014 - Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Carruthers - David Charles Is signatory for - - Paradise Papers
Carruthers - David Charles Director 01-DEC-2005 - Paradise Papers

Other (1)


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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