The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Beck, Marder & Beck Auditor 26-AUG-2002 21-OCT-2011 Paradise Papers
Beck, Marder & Beck Auditor 20-JUN-2002 20-JUN-2006 Paradise Papers
Sanchez - Reuben A Shareholder - - Paradise Papers
Sanchez - Reuben A Vice-president 26-AUG-2002 08-MAY-2003 Paradise Papers
Sanchez - Reuben A Director 20-JUN-2002 21-OCT-2011 Paradise Papers
Rios - Robert R Shareholder - - Paradise Papers
Rios - Robert R Treasurer 26-AUG-2002 21-OCT-2011 Paradise Papers
Rios - Robert R Director 20-JUN-2002 21-OCT-2011 Paradise Papers
Rios - Robert R Vice-president 26-AUG-2002 21-OCT-2011 Paradise Papers
Cresci - Michael Anthony Shareholder - - Paradise Papers
Cresci - Michael Anthony Chief executive officer 26-AUG-2002 21-OCT-2011 Paradise Papers
Cresci - Michael Anthony President 26-AUG-2002 21-OCT-2011 Paradise Papers
Cresci - Michael Anthony Director 20-JUN-2002 21-OCT-2011 Paradise Papers
Do Couto - Geraldine Secretary 23-NOV-2007 21-SEP-2011 Paradise Papers
O'Doherty - Patricia M Secretary 26-AUG-2002 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 11-FEB-2005 20-OCT-2007 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.

Disclaimer