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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
JCI, Inc Shareholder - - Paradise Papers
Ballendorf - Heidi M. Vice-president 01-JUL-2004 - Paradise Papers
Ballendorf - Heidi M. Director 28-FEB-2004 - Paradise Papers
Hamaguchi - Naota Shareholder - - Paradise Papers
Hamaguchi - Naota Vice-president 20-DEC-2001 28-FEB-2004 Paradise Papers
Hamaguchi - Naota Director 19-NOV-2001 28-FEB-2004 Paradise Papers
Mukai - Mark K Shareholder - - Paradise Papers
Mukai - Mark K President 20-DEC-2001 - Paradise Papers
Mukai - Mark K Director 19-NOV-2001 - Paradise Papers
Higgins - Maria Secretary 20-DEC-2001 24-SEP-2004 Paradise Papers
Ince - Garland "Ginny" Secretary 05-JUL-2006 02-OCT-2009 Paradise Papers
Carter - Linda L Secretary 24-SEP-2004 30-MAR-2006 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 20-DEC-2001 30-MAR-2006 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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