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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
SEPAC LIMITED Secretary 13-AUG-1992 31-DEC-2011 Paradise Papers
Kelly - Jennifer A. Secretary 28-AUG-1996 08-AUG-1997 Paradise Papers
Whiteman - Mary Jane Secretary 12-NOV-2002 24-OCT-2003 Paradise Papers
CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITED Director 31-JUL-1992 28-AUG-1996 Paradise Papers
Bodden - Lynn M. Secretary 08-AUG-1997 12-NOV-2002 Paradise Papers
van Dam - Wilfred J. Director 28-AUG-1996 31-DEC-2011 Paradise Papers
Govaerts - Robert F. Director 28-AUG-1996 12-NOV-2002 Paradise Papers
Kirby - J. Geoff Director 12-NOV-2002 31-DEC-2011 Paradise Papers
Kirby - J. Geoff Secretary 24-OCT-2003 31-DEC-2011 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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