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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Balachandran - Madhavan Director 13-MAR-2002 16-NOV-2012 Paradise Papers
Morales - Jorge Director 17-NOV-2005 - Paradise Papers
Skrine - James Vice-president 14-MAR-2011 20-NOV-2013 Paradise Papers
Kuang - Juan C Vice-president 20-NOV-2013 - Paradise Papers
Amgen Technology, Limited Shareholder - - Paradise Papers
Dittrich - Thomas J W Vice-president 28-MAY-2010 06-MAY-2014 Paradise Papers
Stelzer - Laureen Executive director 02-MAY-2011 04-MAY-2012 Paradise Papers
Ernst & Young - Puerto Rico Auditor 30-JAN-2002 - Paradise Papers
Wapnick - Pamela M G Vice-president 05-FEB-2008 02-MAY-2012 Paradise Papers
Peacock - Jonathan Michael Chief financial officer 01-SEP-2010 09-NOV-2012 Paradise Papers
Peacock - Jonathan Michael Chief financial officer 06-MAY-2013 21-JAN-2014 Paradise Papers
Lehmann - Mary A. Vice-president 04-MAY-2012 - Paradise Papers
Lehmann - Mary A. Treasurer 04-MAY-2012 - Paradise Papers
Cermeno - Raul Director 11-NOV-2004 - Paradise Papers
Cermeno - Raul Executive director 17-NOV-2005 - Paradise Papers
Kelly - Michael A Vice-president 02-MAY-2011 20-NOV-2013 Paradise Papers
Kelly - Michael A Chief financial officer 21-JAN-2014 - Paradise Papers
Santos - Esteban Director 14-MAR-2011 - Paradise Papers
Santos - Esteban Chairman 14-MAR-2011 06-MAY-2013 Paradise Papers
Santos - Esteban President 14-MAR-2011 06-MAY-2013 Paradise Papers
Maroney - Robert Director 16-NOV-2012 - Paradise Papers
Maroney - Robert Chairman 06-MAY-2013 - Paradise Papers
Maroney - Robert President 06-MAY-2013 - Paradise Papers
Maroney - Robert Vice-president 04-JUN-2010 09-NOV-2012 Paradise Papers
Maroney - Robert Vice-president 15-OCT-2012 06-MAY-2013 Paradise Papers

Intermediary (1)

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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