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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Fullerton - J. Christopher Vice-president 12-MAY-1997 31-MAR-2000 Paradise Papers
Delcommune - Michel-Marc Director 12-MAY-1997 30-SEP-1999 Paradise Papers
Naisse - Gerard Director 29-NOV-1999 31-MAR-2000 Paradise Papers
Gregory - Paul D. Director 12-MAY-1997 31-MAR-2000 Paradise Papers
Newman - Rob M. Vice-president 12-MAY-1997 31-MAR-2000 Paradise Papers
Newman - Rob M. Treasurer 12-MAY-1997 31-MAR-2000 Paradise Papers
Harney - Cheryl S Secretary 12-MAY-1997 31-MAR-2000 Paradise Papers
KPMG - Bermuda Auditor 12-MAY-1997 31-MAR-2000 Paradise Papers
Faries - Timothy Carrick Director 08-MAR-1999 31-MAR-2000 Paradise Papers
Burns - Michael J President 08-MAR-1999 31-MAR-2000 Paradise Papers
Burns - Michael J Director 12-MAY-1997 31-MAR-2000 Paradise Papers
Campbell - John Douglas President 12-MAY-1997 08-MAR-1999 Paradise Papers
Campbell - John Douglas Director 12-MAY-1997 08-MAR-1999 Paradise Papers
White - F Chesley Vice-president 12-MAY-1997 31-MAR-2000 Paradise Papers
White - F Chesley Director 12-MAY-1997 31-MAR-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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