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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
VanGundy - Greg Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Martin - Simon D. A. Director 25-JUL-1997 17-FEB-1999 Paradise Papers
Borelli - John Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Coye - May Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Davis - Douglas C. Vice-president 17-FEB-1999 30-SEP-2012 Paradise Papers
Davis - Douglas C. Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Gray - Derek R. Director 25-JUL-1997 17-FEB-1999 Paradise Papers
Gray - Derek R. President 25-JUL-1997 17-FEB-1999 Paradise Papers
Waskom - Michael Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Waskom - Michael President 17-FEB-1999 30-SEP-2012 Paradise Papers
Bognon - Pierre D. Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Bognon - Pierre D. Treasurer 17-FEB-1999 30-SEP-2012 Paradise Papers
Bognon - Pierre D. Vice-president 17-FEB-1999 30-SEP-2012 Paradise Papers
Drew - Michel J. Director 25-JUL-1997 17-FEB-1999 Paradise Papers
Dallara - Mark J. Vice-president 17-FEB-1999 30-SEP-2012 Paradise Papers
Dallara - Mark J. Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Dallara - Mark J. Secretary 17-FEB-1999 30-SEP-2012 Paradise Papers
Backeberg - Nicola J. Secretary 25-JUL-1997 17-FEB-1999 Paradise Papers
Carr - Andrew D Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Carr - Andrew D Vice-president 17-FEB-1999 30-SEP-2012 Paradise Papers
Gorman - Rory Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Pacheco - Maria Secretary 17-FEB-1999 17-FEB-1999 Paradise Papers
Campbell - John Douglas Director 25-JUL-1997 17-FEB-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 25-JUL-1997 30-SEP-2012 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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