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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Schopman - Herman Director 03-FEB-2011 - Paradise Papers
Niemann - Kenneth Director - class b 23-DEC-1998 04-DEC-2000 Paradise Papers
Irwin - Mark Director - class b 23-DEC-1998 04-DEC-2000 Paradise Papers
Levy - Bruce Director - class b 11-MAY-2006 03-FEB-2011 Paradise Papers
Herrington - Philip Director - class b 04-DEC-2000 10-SEP-2012 Paradise Papers
Moreno - Sergio Aranda Director 17-MAY-2007 - Paradise Papers
Sugizaki - Masashi Director 20-FEB-2014 - Paradise Papers
Giménez - Andrés Arregui Director - class a 30-OCT-2003 22-JUN-2004 Paradise Papers
EcoEléctrica Holdings, Ltd. Shareholder - - Paradise Papers
Alvarez - Michael U Director - class b 10-DEC-1997 23-DEC-1998 Paradise Papers
Alvarez - Manuel Fernández Director 30-OCT-2003 - Paradise Papers
Umezu - Takashi Director 11-MAY-2006 - Paradise Papers
Detmering - Timothy J Director - class a 14-OCT-2003 30-OCT-2003 Paradise Papers
Velasco - Secundino Munoz Director - class a 22-JUN-2004 17-MAY-2007 Paradise Papers
McCluskey - Fred W. Director - class b 04-DEC-2000 10-SEP-2012 Paradise Papers
Samson - Aaron T Director - class b 10-DEC-1997 23-DEC-1998 Paradise Papers
Ichikawa - Makoto Director 31-DEC-2008 20-FEB-2014 Paradise Papers
Haug - David L Director - class a 10-DEC-1997 26-JAN-2001 Paradise Papers
McDonald - Rebecca A Director - class a 29-JAN-2001 27-AUG-2001 Paradise Papers

Other (1)


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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