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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Sargeant - Andrew Director 04-JUL-1997 30-SEP-2012 Paradise Papers
Sargeant - Andrew Treasurer 04-JUL-1997 30-SEP-2012 Paradise Papers
Miller - Margaret Secretary 04-JUL-1997 30-SEP-2012 Paradise Papers
Miller - Margaret Director 04-JUL-1997 30-SEP-2012 Paradise Papers
Osborne - Gary H. Director 04-JUL-1997 30-SEP-2012 Paradise Papers
Osborne - Gary H. Vice-president 04-JUL-1997 30-SEP-2012 Paradise Papers
Witkowski - Janice Director 04-JUL-1997 18-JUL-2000 Paradise Papers
Miller - Harold Lincoln, Jr. Director 04-JUL-1997 30-SEP-2012 Paradise Papers
Miller - Harold Lincoln, Jr. Chairman 20-DEC-2001 30-SEP-2012 Paradise Papers
Miller - Harold Lincoln, Jr. President 04-JUL-1997 20-DEC-2001 Paradise Papers
Grayston - Stuart Goodwin Hollis Director 20-DEC-2001 30-SEP-2012 Paradise Papers
Grayston - Stuart Goodwin Hollis President 20-DEC-2001 30-SEP-2012 Paradise Papers
Fenton - Bruce Director 04-JUL-1997 20-DEC-2001 Paradise Papers
Lowther - Richard J Director 18-JUL-2000 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 04-JUL-1997 30-SEP-2012 Paradise Papers
Lines - David R Director 20-DEC-2001 12-MAR-2002 Paradise Papers
Cabral - Warren Wilton Director 04-JUL-1997 20-DEC-2001 Paradise Papers
White - F Chesley Director 04-JUL-1997 20-DEC-2001 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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