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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
CLB Littlejohn Fraser Auditor 31-JUL-2008 05-MAY-2009 Paradise Papers
Podziba - Kenneth Jay Director 14-FEB-2008 05-MAY-2009 Paradise Papers
Klein - Elliot Director 14-FEB-2008 05-MAY-2009 Paradise Papers
Barby - Roger Director 14-FEB-2008 05-MAY-2009 Paradise Papers
PING - Zhang Kang Director 14-FEB-2008 05-MAY-2009 Paradise Papers
Glover - Ronald Kenneth Chairman 24-JUL-2008 05-MAY-2009 Paradise Papers
Glover - Ronald Kenneth Director 14-FEB-2008 05-MAY-2009 Paradise Papers
Labit - Doreen Angela Vice chairman 31-JUL-2008 05-MAY-2009 Paradise Papers
Labit - Doreen Angela Director 14-FEB-2008 05-MAY-2009 Paradise Papers
Bonilla - Mark Vice-president 06-FEB-2008 05-MAY-2009 Paradise Papers
Bonilla - Mark Treasurer 24-JUL-2008 05-MAY-2009 Paradise Papers
Bonilla - Mark Director 06-FEB-2008 05-MAY-2009 Paradise Papers
Sorisi - Joseph A Shareholder - - Paradise Papers
Sorisi - Joseph A Chief executive officer 24-JUL-2008 05-MAY-2009 Paradise Papers
Sorisi - Joseph A President 06-FEB-2008 05-MAY-2009 Paradise Papers
Sorisi - Joseph A Director 06-FEB-2008 05-MAY-2009 Paradise Papers
Do Couto - Geraldine Secretary 06-FEB-2008 31-JUL-2008 Paradise Papers
Pacheco - Patricia L Secretary 06-FEB-2008 06-FEB-2008 Paradise Papers
Cox - Bernett Director 06-FEB-2008 06-FEB-2008 Paradise Papers
Rawlins - Ruby L Director 06-FEB-2008 06-FEB-2008 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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