The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Buttazzoni - Pedro Director 27-NOV-1987 11-OCT-1989 Paradise Papers
Despain - Eric R. Director 27-NOV-1987 28-DEC-1995 Paradise Papers
Ravinet - Jaime Director 27-NOV-1987 11-OCT-1989 Paradise Papers
Miller - Donald K. Director 27-NOV-1987 28-DEC-1995 Paradise Papers
Williams - Sidney S. Secretary - 28-DEC-1995 Paradise Papers
Williams - Sidney S. Director - 28-DEC-1995 Paradise Papers
Jorgensen - Dean N. Secretary 27-NOV-1987 08-DEC-1994 Paradise Papers
Jorgensen - Dean N. Director 27-NOV-1987 08-DEC-1994 Paradise Papers
Schmitt - Andrew B. President 28-DEC-1995 - Paradise Papers
Schmitt - Andrew B. Director 28-DEC-1995 - Paradise Papers
Magill - Kent B. Secretary 28-DEC-1995 22-NOV-2000 Paradise Papers
Magill - Kent B. Director 28-DEC-1995 22-NOV-2000 Paradise Papers
Magill - Kent B. Vice-president 28-DEC-1996 22-NOV-2000 Paradise Papers
Fanska - Jerry W. Director 28-DEC-1995 - Paradise Papers
Fanska - Jerry W. Vice-president 28-DEC-1995 - Paradise Papers
Fanska - Jerry W. Secretary 22-NOV-2000 - Paradise Papers
Fanska - Jerry W. Treasurer 28-DEC-1995 - Paradise Papers
EURO NOMINEES LTD. Director 26-NOV-1987 27-NOV-1987 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.

Disclaimer