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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Davies - Scott Secretary 29-NOV-2010 06-DEC-2010 Paradise Papers
PAS International Ltd. Shareholder - - Paradise Papers
KPMG LLP - Minneapolis Auditor 17-JUN-2005 06-DEC-2010 Paradise Papers
Tamoney, Jr. - Thomas H Director 16-NOV-2010 06-DEC-2010 Paradise Papers
Nastanski - Cynthia Director 16-NOV-2010 06-DEC-2010 Paradise Papers
Hurley - Megan Director 16-NOV-2010 06-DEC-2010 Paradise Papers
Frith - Michael Director 16-NOV-2010 06-DEC-2010 Paradise Papers
Ware - Alexander Hopper Vice-president 17-JUN-2005 06-DEC-2010 Paradise Papers
Ware - Alexander Hopper Director 17-JUN-2005 06-DEC-2010 Paradise Papers
Rogers - James Robert President 17-JUN-2005 06-DEC-2010 Paradise Papers
Rogers - James Robert Director 17-JUN-2005 06-DEC-2010 Paradise Papers
Parker - Nicola L Secretary 17-JUN-2005 26-MAR-2007 Paradise Papers
Evans - Juliet Secretary 26-MAR-2007 29-NOV-2010 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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