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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Kenneth Leventhal & Company,CA Auditor 13-SEP-1988 - Paradise Papers
Van Kampen - Robert D. Director 16-OCT-1996 29-OCT-1999 Paradise Papers
Whitmore - Bradford T. Director 13-SEP-1988 - Paradise Papers
Whitmore - Bradford T. President 13-SEP-1988 16-OCT-1996 Paradise Papers
Whitmore - Bradford T. Vice-president 16-OCT-1996 - Paradise Papers
Karsten - Glenn D. Director 14-FEB-1994 16-OCT-1996 Paradise Papers
Karsten - Glenn D. Treasurer 14-FEB-1994 01-AUG-1995 Paradise Papers
Karsten - Glenn D. Vice-president 01-AUG-1995 13-NOV-1997 Paradise Papers
Trannel - Jerald A. Secretary 16-OCT-1996 - Paradise Papers
Trannel - Jerald A. Director 13-SEP-1988 - Paradise Papers
Trannel - Jerald A. Vice-president 18-NOV-1994 - Paradise Papers
Trannel - Jerald A. Treasurer 13-SEP-1988 - Paradise Papers
Allen - David J. Secretary 11-DEC-1989 16-OCT-1996 Paradise Papers
Allen - David J. Director 13-SEP-1988 - Paradise Papers
Allen - David J. President 16-OCT-1996 - Paradise Papers
Allen - David J. Vice-president 13-SEP-1988 16-OCT-1996 Paradise Papers
Amissah - M Tonesan Director 09-AUG-1993 - Paradise Papers
Morris - A Shaun Director 13-SEP-1988 23-OCT-1992 Paradise Papers
Bubenzer - Peter - Bermuda Director 13-SEP-1988 - Paradise Papers
White - F Chesley Director 13-SEP-1988 16-NOV-1999 Paradise Papers
Counsell - Timothy J Director 23-OCT-1992 16-NOV-1999 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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