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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
PricewaterhouseCoopers LLP - Washington Auditor 26-JAN-2005 06-DEC-2006 Paradise Papers
Sekse - Per Director 05-SEP-2001 24-APR-2002 Paradise Papers
Enron (Bermuda) Limited Shareholder - - Paradise Papers
Derrick, Jr - James V Director 05-SEP-2001 24-APR-2002 Paradise Papers
Global Risk Trading (Bermuda), Ltd. Shareholder - - Paradise Papers
GRC International, LLC Shareholder - - Paradise Papers
KPMG LLP - Virgina Auditor 28-MAR-2007 - Paradise Papers
Vöegeli - Richard Hermann Director 04-SEP-2002 17-DEC-2004 Paradise Papers
Fields - Richard W Director 05-SEP-2001 23-JAN-2003 Paradise Papers
Arnold - Adrian Vice-president 05-SEP-2001 23-JAN-2003 Paradise Papers
Collis - Charles Director 05-SEP-2001 24-APR-2002 Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Bean - Lynnell Rabihah Secretary 31-MAR-2004 03-DEC-2004 Paradise Papers
Armstrong - Kim Secretary 05-SEP-2001 23-JAN-2003 Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Paterniti - Jason Is signatory for - - Paradise Papers
Paterniti - Jason Shareholder - - Paradise Papers
Paterniti - Jason Director 22-DEC-2004 - Paradise Papers
Osborne - John L Is signatory for - - Paradise Papers
Osborne - John L Shareholder - - Paradise Papers
Osborne - John L Director 17-DEC-2004 - Paradise Papers
Polk - Christel Secretary 29-AUG-2006 08-MAR-2011 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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