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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Cooper - Paul D Director 01-MAY-2013 - Paradise Papers
Canopius Group Limited Shareholder - - Paradise Papers
Canopius Group Limited Connected to - - Paradise Papers
Hartwig - Stephen M Director 01-MAY-2013 - Paradise Papers
Hartwig - Stephen M Chief executive officer 01-JUN-2013 - Paradise Papers
Patschak - Susan J Chief executive officer 18-APR-2012 31-MAY-2013 Paradise Papers
Patschak - Susan J Director 18-APR-2012 31-MAY-2013 Paradise Papers
Law - Robert D Chief financial officer 05-DEC-2013 - Paradise Papers
Law - Robert D Director 24-JUN-2013 11-FEB-2014 Paradise Papers
Law - Robert D Director 18-APR-2012 - Paradise Papers
Watson - Michael Clive Director 18-APR-2012 - Paradise Papers
Watson - Michael Clive Chairman 18-APR-2012 - Paradise Papers
Gilbert - Marcia Secretary 18-APR-2012 18-APR-2012 Paradise Papers
Perez - Andre Director 18-APR-2012 - Paradise Papers
Bromby - Thalia Jane Director 18-APR-2012 18-APR-2012 Paradise Papers
Pacheco - Maria Secretary 18-APR-2012 - Paradise Papers
Pacheco - Maria Director 18-APR-2012 18-APR-2012 Paradise Papers
Bossin - Alan Irving Appleby assigned attorney 31-AUG-2013 - 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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