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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Ochoa-Bunsow - Andres Director 28-NOV-2005 21-NOV-2006 Paradise Papers
Wilson - Steven J A Shareholder - - Paradise Papers
Lagarde - Christine M Director 10-SEP-2003 03-JUN-2005 Paradise Papers
Baker & McKenzie Shareholder - - Paradise Papers
Zuri Services Ltd. Shareholder - - Paradise Papers
Burmeister - Edward D. Director 10-SEP-2003 01-JUL-2012 Paradise Papers
Pearson - Nicholas P Director 10-SEP-2003 29-JUN-2010 Paradise Papers
Smith - Peter F Director 10-SEP-2003 21-OCT-2003 Paradise Papers
Quinn - Karoline Ursula Is signatory for - - Paradise Papers
LAW IN CONTEXT HOLDINGS LLC Shareholder - - Paradise Papers
Walters - Gregory Director 01-JUN-2009 15-MAR-2013 Paradise Papers
Horan - William Patrick Is signatory for - - Paradise Papers
McLellan - David A S Vice-president 10-JUL-2002 10-SEP-2003 Paradise Papers
McLellan - David A S Director 28-JUN-2002 10-SEP-2003 Paradise Papers
Peterson Jr - John M President 14-FEB-2012 - Paradise Papers
Peterson Jr - John M Director 10-SEP-2003 - Paradise Papers
Jimenez-Gusi - Rafael A Vice-president 30-JUN-2007 20-NOV-2009 Paradise Papers
Jimenez-Gusi - Rafael A Director 18-DEC-2006 20-NOV-2009 Paradise Papers
de Araujo - Beatrice Helene Baker Pessoa Vice-president 12-FEB-2010 31-OCT-2013 Paradise Papers
de Araujo - Beatrice Helene Baker Pessoa Director 12-FEB-2010 31-OCT-2013 Paradise Papers
Senior - Gary Director 31-OCT-2013 - Paradise Papers
Senior - Gary Vice-president 31-OCT-2013 - Paradise Papers
Dalmas - Victoria Anne Is signatory for - - Paradise Papers
Dalmas - Victoria Anne Shareholder - - Paradise Papers
Dalmas - Victoria Anne Chief executive officer 14-FEB-2012 - Paradise Papers
Marcovici - Philip Shareholder - - Paradise Papers
Marcovici - Philip Director 28-JUN-2002 30-DEC-2011 Paradise Papers
Marcovici - Philip Chairman 10-JUL-2002 30-DEC-2011 Paradise Papers
Courter - Craig Earle Vice-president 17-OCT-2005 30-JUN-2007 Paradise Papers
Courter - Craig Earle Director 31-OCT-2013 - Paradise Papers
Courter - Craig Earle Director 15-JAN-2004 30-JUN-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.

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