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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Sol Limited Shareholder - - Paradise Papers
Elli - Alberto Treasurer 30-MAY-2002 21-MAR-2005 Paradise Papers
Colmet - Elaine Secretary 21-MAR-2005 30-SEP-2012 Paradise Papers
Creelman - William Director 21-MAR-2005 30-SEP-2012 Paradise Papers
Creelman - William Vice-president 21-MAR-2005 30-SEP-2012 Paradise Papers
Gingerella - Douglas President 21-MAR-2005 30-SEP-2012 Paradise Papers
Gingerella - Douglas Director 21-MAR-2005 30-SEP-2012 Paradise Papers
Lauda - Thomas Charles Director 30-MAY-2002 21-MAR-2005 Paradise Papers
Lauda - Thomas Charles President 30-MAY-2002 21-MAR-2005 Paradise Papers
Moore - E. Kevin Treasurer 21-MAR-2005 30-SEP-2012 Paradise Papers
Moore - E. Kevin Vice-president 21-MAR-2005 30-SEP-2012 Paradise Papers
Moore - E. Kevin Director 21-MAR-2005 30-SEP-2012 Paradise Papers
Williams - Stephen Director 30-MAY-2002 11-JUN-2002 Paradise Papers
Williams - Stephen Vice-president 30-MAY-2002 11-JUN-2002 Paradise Papers
O'Doherty - Patricia M Secretary 30-MAY-2002 25-JUN-2004 Paradise Papers
James - Stephen S Director 30-MAY-2002 21-MAR-2005 Paradise Papers
Simmons - Kim O Director 26-JUN-2002 21-MAR-2005 Paradise Papers
Simmons - Kim O Vice-president 26-JUN-2002 21-MAR-2005 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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