The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Howard - Georgette C E Secretary 28-FEB-2012 28-FEB-2012 Paradise Papers
Thanavelil - Swapna Mathew Director 30-OCT-2014 - Paradise Papers
Perezagua Marin - Carlos Director 27-SEP-2013 30-OCT-2014 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Moore - Janet E Secretary 28-FEB-2012 06-FEB-2013 Paradise Papers
Kalmin - Steven Frank Director 06-FEB-2013 27-SEP-2013 Paradise Papers
Paynter - Sandra L Director 28-FEB-2012 28-FEB-2012 Paradise Papers
Hubmann - Andreas Peter Director 28-FEB-2012 - Paradise Papers
Hubmann - Andreas Peter President 28-FEB-2012 - Paradise Papers
Burke - Janita K Director 06-AUG-2014 - Paradise Papers
Demerling - Sarah C Director 06-AUG-2014 - Paradise Papers
Demerling - Sarah C Vice-president 06-AUG-2014 - Paradise Papers
Erskine - Alex J Director 28-FEB-2012 30-JUN-2014 Paradise Papers
Erskine - Alex J Vice-president 28-FEB-2012 30-JUN-2014 Paradise Papers
Rawlins - Ruby L Director 28-FEB-2012 28-FEB-2012 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.

Disclaimer