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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
WONG - Marco Treasurer 12-JUL-1989 31-MAY-2000 Paradise Papers
Margolin Wines & Evens, NY Auditor 12-JUL-1989 31-MAY-2000 Paradise Papers
Picket - Ronald M. Vice-president 12-JUL-1989 31-MAY-2000 Paradise Papers
Picket - Ronald M. Director 12-JUL-1989 31-MAY-2000 Paradise Papers
Barit - Georgette (Gigi) Director 13-JAN-1997 31-MAY-2000 Paradise Papers
Johnson - Rosalind Secretary 26-OCT-1993 31-MAY-2000 Paradise Papers
White - F Chesley President 12-JUL-1989 31-MAY-2000 Paradise Papers
White - F Chesley Director 12-JUL-1989 31-MAY-2000 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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