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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Forrestal - Peter John Director 23-APR-2008 14-JUL-2010 Paradise Papers
Ochoa - Xavier Director 15-DEC-2008 04-DEC-2012 Paradise Papers
Marun - Jose Nestor Director 04-DEC-2012 - Paradise Papers
Drabik - Robert Frank Director 23-APR-2008 15-DEC-2008 Paradise Papers
Drabik - Robert Frank Director 14-JUL-2010 - Paradise Papers
Young - Stephen K Director 31-MAR-2008 - Paradise Papers
Glencore Holdings (Bermuda) Limited Shareholder - - Paradise Papers
Johnson - Kirsty Secretary 09-APR-2008 15-DEC-2008 Paradise Papers
Holdt - Adam Secretary 15-DEC-2008 08-DEC-2010 Paradise Papers
Redden - Joelina M Director 23-APR-2008 17-JAN-2014 Paradise Papers
Bossin - Alan Irving Director 04-NOV-2013 - Paradise Papers
Faries - Timothy Carrick Director 23-APR-2008 04-NOV-2013 Paradise Papers

Intermediary (1)

Other (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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