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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Harrison - Stephen Treasurer 04-NOV-1994 30-SEP-1997 Paradise Papers
Riihiluoma - John E Director 01-APR-1997 05-JAN-1998 Paradise Papers
Bell - Geoffrey Roy Director 20-JAN-1993 03-APR-1995 Paradise Papers
Dunch - Alan W Director 20-JAN-1993 29-MAR-1996 Paradise Papers
Dill - Carlton Jerome Director 20-JAN-1993 05-JAN-1998 Paradise Papers
Jardine - James S Director 04-JAN-1988 05-JAN-1998 Paradise Papers
Barritt - John Director 20-JAN-1992 05-JAN-1998 Paradise Papers
Kempe - James Wasson Director 31-DEC-1992 29-MAR-1996 Paradise Papers
Doyle - David John Director 20-JAN-1993 24-JAN-1996 Paradise Papers
Kempe - Dianna Penelope President 04-APR-1994 05-JAN-1998 Paradise Papers
Kempe - Dianna Penelope Director 20-JAN-1993 05-JAN-1998 Paradise Papers
Spurling - Michael John Director 20-JAN-1993 05-JAN-1998 Paradise Papers
Jones - Monica Joy Director 20-JAN-1993 05-JAN-1998 Paradise Papers
Davis - Kirk L Secretary 04-NOV-1994 05-JAN-1998 Paradise Papers
Davis - Kirk L Managing director 04-NOV-1994 05-JAN-1998 Paradise Papers
Davis - Kirk L Vice-president 04-NOV-1994 05-JAN-1998 Paradise Papers
Davis - Kirk L Director 04-NOV-1994 05-JAN-1998 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 16-DEC-1996 05-JAN-1998 Paradise Papers
Robinson - Kenneth E T Director 20-JAN-1993 05-JAN-1998 Paradise Papers
Jones - Michael Director 01-APR-1997 05-JAN-1998 Paradise Papers
Cabral - Warren Wilton Director 04-JAN-1994 05-JAN-1998 Paradise Papers
Ernst & Young Ltd. Auditor 01-APR-1996 - Paradise Papers
Campbell - John Douglas Director 31-DEC-1992 05-JAN-1998 Paradise Papers
Collis - Judith Director 20-JAN-1993 05-JAN-1998 Paradise Papers

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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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