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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Mcallister - Ian Director 02-APR-2007 26-MAY-2010 Paradise Papers
Bullen - Richard Director 08-MAR-2007 21-SEP-2007 Paradise Papers
Beroy - Pedro Director 21-SEP-2007 26-MAY-2010 Paradise Papers
Kaplan - Andrew Director 14-DEC-2006 30-APR-2007 Paradise Papers
Scott - Leah Is signatory for - - Paradise Papers
Jones - George N H Director 31-MAY-2009 26-MAY-2010 Paradise Papers
Dummett - Robert Secretary 21-SEP-2007 26-JAN-2010 Paradise Papers
Spencer - Cindy Secretary 21-NOV-2006 18-MAY-2007 Paradise Papers
Dean - Donna Secretary 26-JAN-2010 26-MAY-2010 Paradise Papers
Pacheco - Maria Secretary 18-MAY-2007 21-SEP-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 14-DEC-2006 26-MAY-2010 Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
Moller - Malcolm Director 21-NOV-2006 31-MAY-2009 Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Burns - Michael J Chairman 21-NOV-2006 23-SEP-2008 Paradise Papers
Burns - Michael J Director 21-NOV-2006 23-SEP-2008 Paradise Papers
Faries - Timothy Carrick Director 23-SEP-2008 26-MAY-2010 Paradise Papers
Faries - Timothy Carrick Chairman 23-SEP-2008 26-MAY-2010 Paradise Papers

Intermediary (1)


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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