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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Delouche - Michael Treasurer 06-DEC-1995 30-SEP-2012 Paradise Papers
Peat Marwick Main & Co. Auditor 02-JAN-1990 30-SEP-2012 Paradise Papers
Capstick - Frank President 02-JAN-1990 30-SEP-2012 Paradise Papers
Capstick - Frank Director 02-JAN-1990 30-SEP-2012 Paradise Papers
Siem - Kristian Chairman of the board 02-JAN-1990 30-SEP-2012 Paradise Papers
Siem - Kristian Vice-president 02-JAN-1990 30-SEP-2012 Paradise Papers
Siem - Kristian Director 02-JAN-1990 30-SEP-2012 Paradise Papers
Summers - Carol Secretary 02-JAN-1990 30-JUN-1999 Paradise Papers
Molyneux - Douglas Director 10-JUN-1996 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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