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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Dillon - Matthew Scott Director 11-JUL-1996 04-MAR-1998 Paradise Papers
Barclay's Bank PLC, NY Custodian 11-JUL-1996 30-SEP-2012 Paradise Papers
The Bermuda Commercial Bank Custodian 11-JUL-1996 30-SEP-2012 Paradise Papers
Johnson - Shirelle Director 03-APR-1998 30-SEP-2012 Paradise Papers
Massad - Antoine Director 11-JUL-1996 04-MAR-1998 Paradise Papers
Massad - Antoine Vice-president 11-JUL-1996 04-MAR-1998 Paradise Papers
Wright - Theresa Director 03-APR-1998 30-SEP-2012 Paradise Papers
Mathias - Beverly Rose Mae Director 03-APR-1998 30-SEP-2012 Paradise Papers
Grant - Theresa M Secretary 11-JUL-1996 04-MAR-1998 Paradise Papers
Green - Susan Ann Secretary 03-APR-1998 30-SEP-2012 Paradise Papers
Collins - Michael B Director 11-JUL-1996 04-MAR-1998 Paradise Papers
Collins - Michael B President 11-JUL-1996 04-MAR-1998 Paradise Papers
KPMG - Bermuda Auditor 11-JUL-1996 30-SEP-2012 Paradise Papers
Campbell - John Douglas Director 11-JUL-1996 04-MAR-1998 Paradise Papers
Collis - Judith Director 11-JUL-1996 04-MAR-1998 Paradise Papers
Spurling - Richard D Director 11-JUL-1996 04-MAR-1998 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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