The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Berger - William Tad Director 22-FEB-2005 30-SEP-2012 Paradise Papers
FM Asset Management Limited Shareholder - - Paradise Papers
Lopatinsky - Yury Alexander Director 22-FEB-2005 30-SEP-2012 Paradise Papers
Durham - Amy Elizabeth Secretary 01-MAR-2005 30-SEP-2012 Paradise Papers
Hughes - Peter B Director 22-FEB-2005 30-SEP-2012 Paradise Papers
Hughes - Peter B Chairman of the board 01-MAR-2005 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 22-FEB-2005 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.

Disclaimer