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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
The Petroleum Oil and Gas Corporation of South Africa (Pty.) Ltd. Shareholder - - Paradise Papers
Transworld Exploration Ltd. Shareholder - - Paradise Papers
Swan - Sir John W Director 05-MAR-2002 30-SEP-2012 Paradise Papers
Swan - Sir John W Vice-president 05-MAR-2002 30-SEP-2012 Paradise Papers
Ulrich - Timothy W Secretary 05-MAR-2002 30-SEP-2012 Paradise Papers
Deuss - John Chr M. A. M. Chief executive officer 05-MAR-2002 30-SEP-2012 Paradise Papers
Deuss - John Chr M. A. M. President 05-MAR-2002 30-SEP-2012 Paradise Papers
Deuss - John Chr M. A. M. Director 05-MAR-2002 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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