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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Moorhead - Ellen Director 17-DEC-1996 25-JAN-2000 Paradise Papers
McCullough - Thomas B. Director 17-DEC-1996 25-JAN-2000 Paradise Papers
Arnold - Steven L. Director 17-DEC-1996 25-JAN-2000 Paradise Papers
Arnold - Steven L. President 17-DEC-1996 25-JAN-2000 Paradise Papers
Chmura - Michael P. Director 17-DEC-1996 25-JAN-2000 Paradise Papers
Chmura - Michael P. Treasurer 17-DEC-1996 25-JAN-2000 Paradise Papers
Smith - Malcolm G. Vice-president 17-DEC-1996 25-JAN-2000 Paradise Papers
Smith - Malcolm G. Director 17-DEC-1996 25-JAN-2000 Paradise Papers
Stevens - Gina E. Director 05-NOV-1984 31-DEC-1997 Paradise Papers
Fung - Louise Director 31-DEC-1997 25-JAN-2000 Paradise Papers
Barit - Georgette (Gigi) Director 17-DEC-1996 31-DEC-1999 Paradise Papers
Kempe - Lucia Secretary 17-DEC-1996 25-JAN-2000 Paradise Papers
Keill - Tracy Elizabeth Director 24-SEP-1990 25-JAN-2000 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 17-DEC-1996 25-JAN-2000 Paradise Papers
Robinson - Kenneth E T Director 16-JUL-1984 25-JAN-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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