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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Thelmo - Bennett Director 21-SEP-1998 08-OCT-2004 Paradise Papers
Paynter - Jill D. Secretary 13-OCT-1997 21-SEP-1998 Paradise Papers
Moore Stephens & Butterfield Auditor 22-DEC-1994 23-DEC-1999 Paradise Papers
Spencer - Cindy Secretary 21-SEP-1998 01-FEB-2002 Paradise Papers
Robinson - Kenneth E T Director 21-SEP-1998 01-FEB-2002 Paradise Papers
Spurling - Richard D President 21-SEP-1998 01-FEB-2002 Paradise Papers
Spurling - Richard D Director 21-SEP-1998 01-FEB-2002 Paradise Papers
White - F Chesley Vice-president 21-SEP-1998 01-FEB-2002 Paradise Papers
White - F Chesley Director 21-SEP-1998 01-FEB-2002 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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