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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Rivaz - George Director 05-APR-2012 - Paradise Papers
Shelley - Timothy Vice-president 21-DEC-2011 05-APR-2012 Paradise Papers
Mather - Ryan Director 05-APR-2012 - Paradise Papers
Bhandari - Gaurav Director 27-MAR-2006 31-DEC-2007 Paradise Papers
Goldman Sachs Risk Advisors, L.P. Shareholder - - Paradise Papers
Sze - Morgan Director 06-MAR-2006 31-DEC-2007 Paradise Papers
D'Agata - Manda J Director 05-APR-2012 - Paradise Papers
The Goldman Sachs Group, Inc. Shareholder - - Paradise Papers
Buckley - David D Director 27-MAR-2006 13-MAR-2008 Paradise Papers
von Moltke - Nicholas H A Director 31-DEC-2004 30-MAR-2009 Paradise Papers
Fowler - John Joseph Vice-president 05-APR-2012 - Paradise Papers
Redgate - Kathleen Director 30-MAR-2009 - Paradise Papers
Collis - Charles Secretary 31-DEC-2004 07-MAR-2006 Paradise Papers
Ayliffe - Angus Chief financial officer 05-APR-2012 - Paradise Papers
Hulst - Tom Director 05-APR-2012 - Paradise Papers
Hulst - Tom Co-chief executive officer 05-APR-2012 - Paradise Papers
Astwood - Kymn Calvin President 31-DEC-2004 05-APR-2012 Paradise Papers
Astwood - Kymn Calvin Director 31-DEC-2004 - Paradise Papers
Milligan - Andrew James Tom Director 13-MAR-2008 - Paradise Papers
Milligan - Andrew James Tom Co-chief executive officer 05-APR-2012 - Paradise Papers
Galda - April Director 13-MAR-2008 - Paradise Papers
Galda - April Chairman 15-DEC-2011 05-APR-2012 Paradise Papers
Galda - April President 05-APR-2012 14-DEC-2012 Paradise Papers
Levine - Allan Steven Chairman 13-MAR-2008 15-DEC-2010 Paradise Papers
Levine - Allan Steven Chairman 05-APR-2012 - Paradise Papers
Levine - Allan Steven Director 05-APR-2012 - Paradise Papers
Levine - Allan Steven Chairman 31-DEC-2004 07-MAR-2006 Paradise Papers
Levine - Allan Steven Director 31-DEC-2004 15-DEC-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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