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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Lutgen - Paul Director 20-DEC-1996 - Paradise Papers
Berzins - Andrey Director 20-DEC-1996 - Paradise Papers
Tran - Janine C.L Director 20-DEC-1996 - Paradise Papers
Tran - Janine C.L Chairman 20-DEC-1996 - Paradise Papers
Martin - Diana Secretary 20-DEC-1996 - Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 20-DEC-1996 - Paradise Papers
Bridges - Timothy John Director 20-DEC-1996 28-JUL-2000 Paradise Papers
Collis - Judith Director 20-DEC-1996 - 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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