Role | From | To | Data From | |
---|---|---|---|---|
HOSEIN DARYL ALLAN | Director | 21-MAY-2008 | - | Paradise Papers |
SANGANI ASHWIN B | Director | 23-DEC-2004 | 15-FEB-2008 | Paradise Papers |
PHILLIPS ROBERT | Director | 25-NOV-2003 | 21-MAY-2008 | Paradise Papers |
MCGIRR STEVEN R. | Director | 06-OCT-2005 | 30-JUN-2007 | Paradise Papers |
KENNEDY* MILLAR | Director | 28-OCT-1996 | 27-MAY-2003 | Paradise Papers |
FOX WAYNE C. | Director | 25-NOV-2003 | 01-SEP-2005 | Paradise Papers |
MCGILL WILLIAM JOHN LAURIE | Director | 23-SEP-2010 | 13-DEC-2013 | Paradise Papers |
KRIEGLER ANDREW JOSEPH A. | Director | 12-DEC-2008 | 31-AUG-2012 | Paradise Papers |
LEVITT PETER J. | Director | 14-MAR-2016 | - | Paradise Papers |
SPARKS* SCOTT D | Director | 25-NOV-2003 | 15-JUN-2015 | Paradise Papers |
BENFIELD* JOSEPH O | Director | 25-NOV-2003 | 28-JUN-2004 | Paradise Papers |
MASON WILLIAM J.A. | Director | 12-SEP-2014 | - | Paradise Papers |
HORROCKS MICHAEL G. | Director | 25-NOV-2003 | 12-DEC-2008 | Paradise Papers |
ARMSTRONG KENNETH | Director | 25-NOV-2003 | 07-DEC-2005 | Paradise Papers |
SAUER* ANTHONY | Director | 22-AUG-2000 | 26-SEP-2002 | Paradise Papers |
LEVITT* PETER J. | Director | 07-SEP-2012 | 11-MAR-2015 | Paradise Papers |
BURROWS CRAIG C | Director | 25-NOV-2003 | 18-JUL-2008 | Paradise Papers |
LLOYD DEREK ALAN WAYNE | Director | 13-DEC-2011 | - | Paradise Papers |
LEE BRIAN | Director | 15-JUN-2015 | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more