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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Smith - Nathan Director 14-JAN-2014 - Paradise Papers
Lowa Corporation Shareholder - - Paradise Papers
Woodford - Ralph Fulton Director 30-MAR-2006 05-JUN-2006 Paradise Papers
McGrath - Bernard Gerard Director 05-JUN-2006 01-JAN-2014 Paradise Papers
Booker - Benjamin Michael Director 17-NOV-2011 - Paradise Papers
Booker - Benjamin Michael President 17-NOV-2011 - Paradise Papers
Murugesu - Vijayabalan Director 28-AUG-2002 14-JAN-2005 Paradise Papers
Murugesu - Vijayabalan President 28-AUG-2002 14-JAN-2005 Paradise Papers
Walker - David E.S. Director 28-AUG-2002 17-NOV-2011 Paradise Papers
Walker - David E.S. President 26-JAN-2005 17-NOV-2011 Paradise Papers
Walker - David E.S. Vice-president 28-AUG-2002 14-JAN-2005 Paradise Papers
Sheere - Jane Secretary 22-JAN-2004 15-JUL-2011 Paradise Papers
Lee - Antoinett Secretary 28-AUG-2002 22-JAN-2004 Paradise Papers
Counsell - Timothy J Director 28-AUG-2002 - Paradise Papers
Counsell - Timothy J Vice-president 26-JAN-2005 - Paradise Papers

Intermediary (1)


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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