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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Glencore International AG Shareholder - - Paradise Papers
Thanavelil - Swapna Mathew Director 16-OCT-2014 - Paradise Papers
Perezagua Marin - Carlos Director 27-SEP-2013 16-OCT-2014 Paradise Papers
Kalmin - Steven Frank Director 08-NOV-2012 27-SEP-2013 Paradise Papers
Hubmann - Andreas Peter Director 08-NOV-2012 - Paradise Papers
Burke - Janita K Director 06-AUG-2014 - Paradise Papers
Demerling - Sarah C Director 06-AUG-2014 - Paradise Papers
Richardson-Augustus - Tammy L Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Erskine - Alex J Appleby assigned attorney 01-NOV-2012 30-JUN-2014 Paradise Papers
Erskine - Alex J Director 08-NOV-2012 30-JUN-2014 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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