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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Bank Austria - Cayman Islands Shareholder - - Paradise Papers
Frank - Peter Director 17-MAR-2004 30-SEP-2012 Paradise Papers
Fielding - Nigel H Director 17-MAR-2004 30-SEP-2012 Paradise Papers
Amesse - Michelle K Secretary 15-JUN-2004 30-SEP-2012 Paradise Papers
O'Neill - James Eugene Vice-president 15-JUN-2004 30-SEP-2012 Paradise Papers
O'Neill - James Eugene Director 17-MAR-2004 30-SEP-2012 Paradise Papers
Ernst & Young - Luxembourg Auditor 17-MAR-2004 30-SEP-2012 Paradise Papers
Fano-Leszczynski - Ursula President 15-JUN-2004 30-SEP-2012 Paradise Papers
Fano-Leszczynski - Ursula Director 17-MAR-2004 30-SEP-2012 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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