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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Joy - Peter Secretary 21-OCT-1994 01-JUL-1995 Paradise Papers
Scottish Holdings Ltd. Shareholder - - Paradise Papers
Presperin - Peter Director 11-AUG-1999 02-FEB-2000 Paradise Papers
Flanagan - Francis Oliver Director 14-SEP-1994 11-AUG-1999 Paradise Papers
Tillner - Carsten Vice-president 03-JAN-2012 - Paradise Papers
Scottish Annuity & Life Holdings, Ltd. Shareholder - - Paradise Papers
Hunter - Dennis Director 14-SEP-1994 11-AUG-1999 Paradise Papers
Sulikowski - Hank Director 19-JAN-2000 30-JUN-2000 Paradise Papers
King - Keith L. Director 15-JUN-1994 01-JAN-1996 Paradise Papers
Crown Global Holdings Ltd. Shareholder - - Paradise Papers
Gray - Daniel L Director 14-AUG-2008 30-SEP-2009 Paradise Papers
Calise - Christopher Director 30-NOV-2010 02-APR-2011 Paradise Papers
Bodden - Karla Director 05-AUG-1996 11-AUG-1999 Paradise Papers
Longden - Diane Treasurer 08-FEB-2001 14-OCT-2003 Paradise Papers
Nicasio - Luciano Director 01-DEC-2009 30-NOV-2010 Paradise Papers
Crozier - Bruce Director 19-JAN-2000 30-SEP-2000 Paradise Papers
Godwin - Terria Director 02-APR-2011 - Paradise Papers
Buchanan - Ronald Director 15-JUN-1994 01-JAN-1996 Paradise Papers
Hurlston - Marjorie Secretary 08-FEB-2001 31-MAY-2006 Paradise Papers
Murphy - Elizabeth Chief financial officer 02-APR-2002 30-SEP-2006 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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