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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Duncan - Michael J Mailing address; residential address - - Paradise Papers
Sinnott - Daniel Mailing address; residential address - - Paradise Papers
Shulkin - David Business address; residential address - - Paradise Papers
Zuckerman - M. Michael Residential address - - Paradise Papers
Caccia - J Donald Residential address; business address - - Paradise Papers
Kupp - Thomas George Business address; residential address - - Paradise Papers
Dorph - Martin S Mailing address; residential address - - Paradise Papers
Karakantas - Susan J Mailing address; residential address - - 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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