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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Doraisingham - Viverkananthan Director 29-JAN-2002 02-SEP-2002 Paradise Papers
GAO - George Director 12-MAR-2009 17-FEB-2011 Paradise Papers
DONNELLAN - Mark Raymond Director 09-NOV-2007 30-JAN-2009 Paradise Papers
Macquarie Bank Limited Shareholder - - Paradise Papers
Banks - Matthew Scott Director 02-SEP-2002 17-FEB-2011 Paradise Papers
KANG - Anthony Donghun Chairman 28-MAY-2010 17-FEB-2011 Paradise Papers
KANG - Anthony Donghun Director 28-MAY-2010 17-FEB-2011 Paradise Papers
MOON - Seong Shik Chairman 12-MAR-2009 19-MAY-2010 Paradise Papers
MOON - Seong Shik Director 12-MAR-2009 19-MAY-2010 Paradise Papers
Schaefer - David Hamilton Chairman 31-JAN-2002 19-JAN-2005 Paradise Papers
Schaefer - David Hamilton Director 29-JAN-2002 19-JAN-2005 Paradise Papers
Taylor - Andrew James Emery Chairman 09-NOV-2007 30-JAN-2009 Paradise Papers
Taylor - Andrew James Emery Director 09-NOV-2007 30-JAN-2009 Paradise Papers
RIDGEWELL - Nicholas John Chairman 19-JAN-2005 09-NOV-2007 Paradise Papers
RIDGEWELL - Nicholas John Director 19-JAN-2005 09-NOV-2007 Paradise Papers
Talbot - Catarina Secretary 31-JAN-2002 12-JUL-2007 Paradise Papers
Dowling - Sally Ann Secretary 12-JUL-2007 17-FEB-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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