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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (50)

Role From To Data From
Reddy - Angela Vice-president 11-JAN-2007 31-MAY-2012 Paradise Papers
Hill - Diane Vice-president 11-JAN-2007 31-MAY-2012 Paradise Papers
Daly - Celine Vice-president 24-NOV-2008 31-MAY-2012 Paradise Papers
Tucker - Maria Liza Vice-president 15-MAR-2010 - Paradise Papers
Harvey - Jennifer Vice-president 01-DEC-2009 - Paradise Papers
O'Farrelly - Jennifer Vice-president 27-FEB-2006 30-MAR-2012 Paradise Papers
Consolidated Nominees Limited Shareholder - - Paradise Papers
Bank of New York - Wall Street Shareholder - - Paradise Papers
Edwards - Cheryl Shareholder - - Paradise Papers
Ronane - Joanne Vice-president 24-NOV-2008 31-MAY-2012 Paradise Papers
Plane Overseas, Inc. Shareholder - - Paradise Papers
Bell - Raymond Vice-president 10-MAR-2011 30-MAR-3012 Paradise Papers
McDevitt - Brian Vice-president 24-NOV-2008 31-MAY-2012 Paradise Papers
Lodge - Julanda Vice-president 30-MAR-2012 31-JUL-2012 Paradise Papers
Harrichand - Petrina Vice-president 31-JAN-2008 - Paradise Papers
Todd - Yrima Vice-president 31-JAN-2008 - Paradise Papers
Chernetsky - Jenna Vice-president 31-JAN-2008 30-MAR-2012 Paradise Papers
Fitzpatrick - Deirdre Vice-president 31-JAN-2008 31-MAY-2012 Paradise Papers
Smith - Andrew Vice-president 24-NOV-2008 15-MAR-2010 Paradise Papers
Marquardt - Ruth Vice-president 23-AUG-2004 - 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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