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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Rogers - John E. Director 13-SEP-1996 11-DEC-1997 Paradise Papers
McCluskey - Eugene Director 14-OCT-1998 30-SEP-2012 Paradise Papers
Kahn - Henry Director 14-OCT-1998 15-MAR-1999 Paradise Papers
Kushner - Stephanie K Director 15-MAR-1999 30-SEP-2012 Paradise Papers
Callahan - Michael J. Director 14-OCT-1998 15-MAR-1999 Paradise Papers
Callahan - Michael J. Chairman of the board 14-OCT-1998 15-MAR-1999 Paradise Papers
Schumann - William H Director 15-MAR-1999 30-SEP-2012 Paradise Papers
Schumann - William H Chairman of the board 15-MAR-1999 30-SEP-2012 Paradise Papers
Schuchardt - Daniel N. Director 14-OCT-1998 30-SEP-2012 Paradise Papers
Schuchardt - Daniel N. President 14-OCT-1998 30-SEP-2012 Paradise Papers
Paynter - Jill D. Secretary 11-DEC-1997 14-OCT-1998 Paradise Papers
Hanson - Barry Treasurer 14-OCT-1998 30-SEP-2012 Paradise Papers
Hanson - Barry Vice-president 14-OCT-1998 30-SEP-2012 Paradise Papers
Spencer - Cindy Secretary 14-OCT-1998 09-JUL-1999 Paradise Papers
KPMG - Bermuda Auditor 13-SEP-1996 30-SEP-2012 Paradise Papers
White - F Chesley Director 14-OCT-1998 09-JUL-1999 Paradise Papers
Faries - Timothy Carrick Director 14-OCT-1998 09-JUL-1999 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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