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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Wood - Steve G Director 31-MAR-2000 25-MAR-2003 Paradise Papers
Gray Mackenzie Holdings Limited Shareholder - - Paradise Papers
Ernst & Young - Syria Auditor 17-FEB-2004 31-MAR-2009 Paradise Papers
Coopers & Lybrand Auditor 25-OCT-1996 29-MAR-2001 Paradise Papers
KPMG - U.A.E. Auditor 29-MAR-2001 20-MAR-2002 Paradise Papers
Farmer - Peter N Director 25-OCT-1996 29-MAR-2001 Paradise Papers
Jivanji - Shabbirhusein A Director 29-MAR-2001 25-MAR-2003 Paradise Papers
Jivanji - Shabbirhusein A Vice-president 20-MAR-2002 25-MAR-2003 Paradise Papers
Lakhani - Muhammad Director 20-MAR-2002 03-NOV-2009 Paradise Papers
Lakhani - Muhammad Vice-president 26-MAR-2003 03-NOV-2009 Paradise Papers
Bartley - John Colin President 25-OCT-1996 08-SEP-1999 Paradise Papers
Bartley - John Colin Director 25-OCT-1996 08-SEP-1999 Paradise Papers
Mirza - Kokab Raza Vice-president 31-MAR-2000 13-SEP-2001 Paradise Papers
Mirza - Kokab Raza Director 31-MAR-2000 13-SEP-2001 Paradise Papers
Siddique - Waqar Hassan President 20-MAR-2002 03-NOV-2009 Paradise Papers
Siddique - Waqar Hassan Vice-president 13-SEP-2001 20-MAR-2002 Paradise Papers
Siddique - Waqar Hassan Director 13-SEP-2001 03-NOV-2009 Paradise Papers
HYDARI - Imtiaz Hussain President 31-MAR-2000 31-DEC-2001 Paradise Papers
HYDARI - Imtiaz Hussain Director 31-MAR-2000 31-DEC-2001 Paradise Papers
Stanton - Julie V. Secretary 25-OCT-1996 31-DEC-1997 Paradise Papers
Stanton - Julie V. Director 25-OCT-1996 31-DEC-1997 Paradise Papers
Dill - Yvonne Secretary 25-OCT-1996 31-DEC-1997 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 31-DEC-1997 03-NOV-2009 Paradise Papers
Bridges - Timothy John Vice-president 31-DEC-1997 31-MAR-2000 Paradise Papers
Bridges - Timothy John Director 31-DEC-1997 31-MAR-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 25-OCT-1996 31-MAR-2000 Paradise Papers
White - F Chesley Vice-president 25-OCT-1996 31-DEC-1997 Paradise Papers
White - F Chesley Director 25-OCT-1996 31-DEC-1997 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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