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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Murphy - Bill Vice-president 19-DEC-2006 07-DEC-2007 Paradise Papers
Higgins - Kevin Vice-president 19-DEC-2006 07-DEC-2007 Paradise Papers
Amgwerd - Christina Vice-president 19-DEC-2006 07-DEC-2007 Paradise Papers
Hinze - Christian Vice-president 19-DEC-2006 07-DEC-2007 Paradise Papers
Goldman - Alan J. Vice-president 20-AUG-2004 19-DEC-2006 Paradise Papers
Martin - James E. Vice-president 20-AUG-2004 19-DEC-2006 Paradise Papers
Mehn - Hans A. Vice-president 20-AUG-2004 07-DEC-2007 Paradise Papers
Fehr - Martin Director 07-DEC-2007 11-FEB-2008 Paradise Papers
Memmolo - Joseph Treasurer 01-DEC-2003 20-AUG-2004 Paradise Papers
SRCP (Bermuda) Ltd. Shareholder - - Paradise Papers
Norsworthy - Thomas S Treasurer 12-AUG-2002 01-DEC-2003 Paradise Papers
Mathes - Sorrell M Vice-president 05-SEP-2002 03-APR-2003 Paradise Papers
Mathes - Sorrell M Director 05-SEP-2002 03-APR-2003 Paradise Papers
Whalley - Andrew Director 12-AUG-2002 05-SEP-2002 Paradise Papers
McKechnie - Christopher W. Vice-president 20-AUG-2004 19-DEC-2006 Paradise Papers
McKechnie - Christopher W. Director 20-AUG-2004 19-DEC-2006 Paradise Papers
Baird - Darran A Vice-president 01-DEC-2003 20-AUG-2004 Paradise Papers
Baird - Darran A Director 01-DEC-2003 20-AUG-2004 Paradise Papers
Shettle, Jr - John Francis President 05-SEP-2002 08-SEP-2003 Paradise Papers
Shettle, Jr - John Francis Director 05-SEP-2002 08-SEP-2003 Paradise Papers
Gujer - Peter President 01-DEC-2003 07-DEC-2007 Paradise Papers
Gujer - Peter Director 20-AUG-2004 07-DEC-2007 Paradise Papers
Rotman - Jason Alan President 07-DEC-2007 11-FEB-2008 Paradise Papers
Rotman - Jason Alan Vice-president 19-DEC-2006 07-DEC-2007 Paradise Papers
Rotman - Jason Alan Director 19-DEC-2006 11-FEB-2008 Paradise Papers
Zelinski - John D. Treasurer 20-AUG-2004 07-DEC-2007 Paradise Papers
Zelinski - John D. Treasurer 07-DEC-2007 11-FEB-2008 Paradise Papers
Zelinski - John D. Director 07-DEC-2007 11-FEB-2008 Paradise Papers
Babich - Rory Vice-president 20-AUG-2004 06-JUL-2007 Paradise Papers
Babich - Rory Director 20-AUG-2004 06-JUL-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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