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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Campise - Charles J Director 24-JUN-2013 - Paradise Papers
Downey - Marlan W Director 24-JUN-2013 - Paradise Papers
Alexander - Bob Director 28-JUN-2010 - Paradise Papers
Winn - Michael D Director 28-JUN-2010 - Paradise Papers
Bayley - Brian E Director 28-JUN-2010 - Paradise Papers
Moon - Alan C Director 28-JUN-2010 28-JUN-2012 Paradise Papers
Riggs, Jr - Mel Director 28-JUN-2010 - Paradise Papers
Mize - Gary President 28-JUN-2010 05-JAN-2012 Paradise Papers
Delahunty - Ian J President 31-JAN-2013 - Paradise Papers
KPMG LLP - Calgary Auditor 28-JUN-2010 - Paradise Papers
Saqueton - Wilfredo F Vice-president 04-AUG-2011 - Paradise Papers
Saqueton - Wilfredo F Chief financial officer 04-AUG-2011 - Paradise Papers
Mecom - Jeffrey Secretary 28-JUN-2010 - Paradise Papers
Mecom - Jeffrey Vice-president 28-JUN-2010 - Paradise Papers
Kouvelis - Hilda Chief financial officer 28-JUN-2010 22-APR-2011 Paradise Papers
Kouvelis - Hilda Vice-president 28-JUN-2010 22-APR-2011 Paradise Papers
Larsen - Scott Charles Director 28-JUN-2010 27-JUN-2011 Paradise Papers
Larsen - Scott Charles President 28-JUN-2010 28-JUN-2010 Paradise Papers
Mitchell, III - Noah Malone Director 28-JUN-2010 - Paradise Papers
Mitchell, III - Noah Malone Chief executive officer 05-MAY-2011 - Paradise Papers
McCann - Matthew William Director 28-JUN-2010 27-JUN-2011 Paradise Papers
McCann - Matthew William Chief executive officer 28-JUN-2010 06-MAY-2011 Paradise Papers

Other (1)


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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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