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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Doyle - Michael - Bermuda Vice-president 14-DEC-2012 20-DEC-2013 Paradise Papers
Shelley - Timothy Director 21-DEC-2011 20-DEC-2013 Paradise Papers
Sze - Morgan Director 06-MAR-2006 31-DEC-2007 Paradise Papers
Mather - Ryan Director 05-APR-2012 20-DEC-2013 Paradise Papers
Bhandari - Gaurav Director 06-MAR-2006 31-DEC-2007 Paradise Papers
Buckley - David D Director 06-MAR-2006 19-FEB-2008 Paradise Papers
The Goldman Sachs Group, Inc. Shareholder - - Paradise Papers
Parness - Brian President 20-DEC-2013 - Paradise Papers
Parness - Brian Director 20-DEC-2013 - Paradise Papers
von Moltke - Nicholas H A Director 06-MAR-2006 09-MAY-2008 Paradise Papers
Fowler - John Joseph Chief financial officer 06-MAR-2006 14-DEC-2012 Paradise Papers
D'Agata - Manda J Vice-president 20-DEC-2013 - Paradise Papers
D'Agata - Manda J Director 23-JUN-2008 - Paradise Papers
Hulst - Tom Director 05-APR-2012 20-DEC-2013 Paradise Papers
Redgate - Kathleen Director 13-MAR-2008 20-DEC-2013 Paradise Papers
Ayliffe - Angus Chief financial officer 14-DEC-2012 20-DEC-2013 Paradise Papers
Astwood - Kymn Calvin President 27-OCT-2005 05-APR-2012 Paradise Papers
Astwood - Kymn Calvin Director 27-OCT-2005 20-DEC-2013 Paradise Papers
Galda - April President 05-APR-2012 20-DEC-2013 Paradise Papers
Galda - April Director 13-MAR-2008 20-DEC-2013 Paradise Papers
Milligan - Andrew James Tom Vice-president 06-MAR-2006 13-MAR-2008 Paradise Papers
Milligan - Andrew James Tom Director 13-MAR-2008 20-DEC-2013 Paradise Papers
Levine - Allan Steven Chairman of the board 06-MAR-2006 20-DEC-2013 Paradise Papers
Levine - Allan Steven Director 06-MAR-2006 20-DEC-2013 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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