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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Stitt - Paul Benedict Anderson Director 11-DEC-1998 22-APR-1999 Paradise Papers
Charoenkiatikul - Sompis Director 22-APR-1999 12-JUL-2001 Paradise Papers
Edmonds - David John Director 11-DEC-1998 22-APR-1999 Paradise Papers
Bahl - Deepali Director 23-OCT-2007 - Paradise Papers
Reyes - Rafael Llamado Director 22-NOV-2005 - Paradise Papers
Senapati - Santosh Director 02-SEP-2005 - Paradise Papers
Perrins - John Malcolm Director 11-DEC-1998 22-APR-1999 Paradise Papers
Yeung - David Director 16-NOV-2000 31-AUG-2005 Paradise Papers
Dharamadhaj - Arisara Director 30-AUG-2002 - Paradise Papers
Aditto - Pravith Director 16-JUL-2001 30-AUG-2002 Paradise Papers
Halperin - David R. Director 01-JUL-2001 01-SEP-2002 Paradise Papers
Lau - Kenneth Director 16-OCT-2000 16-NOV-2000 Paradise Papers
Tee - Victor Director 31-AUG-2005 - Paradise Papers
Yasui - Shinji Director 12-FEB-2004 31-DEC-2010 Paradise Papers
Haag - Olof Director 29-APR-1999 19-MAR-2002 Paradise Papers
Tsuei - Stephen J. Director 16-NOV-2000 02-SEP-2005 Paradise Papers
West - Alexander Director 22-APR-1999 01-FEB-2000 Paradise Papers
Cairo - Galeaaz Scarampi del Director 01-FEB-2000 30-JUN-2001 Paradise Papers
Chandratat - M.L. Chandchutha Director 22-APR-1999 01-FEB-2000 Paradise Papers
Mollerstuen - Robert Director 22-APR-1999 16-NOV-2000 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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