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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
I.B.J. Schroder Custodian 11-MAY-1994 - Paradise Papers
Baring Brothers & Co. Limited Custodian 11-MAY-1994 - Paradise Papers
Dolan - David M. President 31-JUL-1996 - Paradise Papers
Dolan - David M. Director 28-AUG-1980 - Paradise Papers
Schicker - William J Director 31-JUL-1996 - Paradise Papers
Schicker - William J Vice-president 17-JUN-1993 - Paradise Papers
Stevens - Gina E. Director 10-DEC-1987 30-JAN-1998 Paradise Papers
Stevens - Gina E. Vice-president 11-JAN-1995 30-JAN-1998 Paradise Papers
Barit - Georgette (Gigi) Director 30-JAN-1998 - Paradise Papers
Kempe - Lucia Secretary 31-JUL-1996 - Paradise Papers
Fung - Louise Director 30-JAN-1998 - Paradise Papers
Fung - Louise Vice-president 30-JAN-1998 - Paradise Papers
Keill - Tracy Elizabeth Director 14-DEC-1994 15-SEP-1999 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 28-AUG-1980 - Paradise Papers
Robinson - Kenneth E T Director 12-JUL-1984 - Paradise Papers
White - F Chesley Director 23-JUN-1992 30-JAN-1998 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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