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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Cook - Anne Marie Director 13-APR-2005 09-JUN-2005 Paradise Papers
Bucknum - Thomas Joseph Director 05-DEC-2003 08-MAR-2005 Paradise Papers
Kwan - Kin Fung Director 05-DEC-2003 27-JUL-2007 Paradise Papers
Biotech Manufacturing CV Shareholder - - Paradise Papers
Sullivan - Lynne M Director 12-MAY-2008 19-JUN-2009 Paradise Papers
MacLean - Michael F Director 13-AUG-2007 19-JUN-2009 Paradise Papers
Kellogg - Peter Newman Director 05-DEC-2003 13-AUG-2007 Paradise Papers
Kellogg - Peter Newman Chairman 11-MAR-2004 25-JUN-2007 Paradise Papers
Phelps - Michael Francis Director 05-DEC-2003 19-JUN-2009 Paradise Papers
Phelps - Michael Francis Chairman 25-JUN-2007 19-JUN-2009 Paradise Papers
Higgins - Maria Secretary 11-MAR-2004 28-SEP-2004 Paradise Papers
Carter - Linda L Secretary 28-SEP-2004 19-JUN-2009 Paradise Papers
Erskine - Alex J Director 17-MAR-2004 16-MAR-2007 Paradise Papers
Amissah - M Tonesan Director 16-MAR-2007 19-JUN-2009 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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