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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
O'Mahony - Anthony Daniel Secretary 06-OCT-2005 10-JUL-2007 Paradise Papers
Fitzgerald - Peter Daniel Director 16-NOV-2010 25-FEB-2011 Paradise Papers
Moynihan - Dermot Joseph Director 02-MAR-2011 31-DEC-2012 Paradise Papers
O'Connor - J F N Secretary 19-OCT-2001 07-NOV-2003 Paradise Papers
Kelly - Tom - Ireland Director 16-JUL-1996 28-JUN-1999 Paradise Papers
McDonald - James Secretary 30-AUG-1994 17-JAN-2001 Paradise Papers
Finn - Noreen Bernadette Secretary 17-JAN-2001 19-OCT-2001 Paradise Papers
Hamilton - Ian William Director 30-JAN-2007 14-MAR-2011 Paradise Papers
Greenwood - Robert Michael Director 08-JUN-1988 11-FEB-1992 Paradise Papers
Winkelmann - Franz Director 16-MAR-1993 31-DEC-1994 Paradise Papers
Connolly - Enda Joseph Director 13-JUL-1998 18-DEC-2000 Paradise Papers
Saunders - Peter Martyn Director 16-SEP-1993 26-MAY-1997 Paradise Papers
McGee - Michael Director 28-JUN-1999 25-FEB-2005 Paradise Papers
Duffy - Mark Joseph Director 14-APR-1988 28-NOV-1988 Paradise Papers
Anglo Irish Bank Corporation Plc Shareholder - - Paradise Papers
French - Raymond John Randolph Director 13-MAY-1997 06-NOV-2012 Paradise Papers
McCormick - Samuel Director 08-SEP-1989 13-MAY-1997 Paradise Papers
Scott - Francis Thomas Director 27-AUG-1992 04-MAR-1997 Paradise Papers
Jones - Huw Lloyd Secretary 07-NOV-2003 15-DEC-2004 Paradise Papers
Finn - Billy Director 18-DEC-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.

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