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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (59)

Role From To Data From
Wahl - Robert R. Director 15-APR-1997 29-JAN-1999 Paradise Papers
Beckwith - Jeffery Director 29-JAN-1999 25-JUL-2001 Paradise Papers
Turner - Anthony C. Director 15-APR-1997 29-JAN-1999 Paradise Papers
Sussman - Michael Vice-president 25-JUL-2001 22-DEC-2005 Paradise Papers
Siu - Stephen Managing director 22-DEC-2005 15-DEC-2009 Paradise Papers
Leriche - Thomas E. Director 15-APR-1997 29-JAN-1999 Paradise Papers
Holloway - Gary Director 29-JAN-1999 25-JUL-2001 Paradise Papers
Snider - Bruce Director 17-JUN-1997 25-JUL-2001 Paradise Papers
Hoddinott - Stuart Vice-president 29-JAN-1999 25-JUL-2001 Paradise Papers
Brosko - Theodore Managing director 04-DEC-2006 15-DEC-2009 Paradise Papers
O'Connor - Kathleen Vice-president 31-DEC-2007 15-DEC-2009 Paradise Papers
Kaye - Melva D. Vice-president 15-APR-1997 25-JUL-2001 Paradise Papers
Moro - Robert Managing director 04-DEC-2006 15-DEC-2009 Paradise Papers
Angelo - Steven Vice-president 31-DEC-2007 15-DEC-2009 Paradise Papers
Harris - Leslie Managing director 04-DEC-2006 15-DEC-2009 Paradise Papers
Elkowitz - Robin Managing director 22-DEC-2005 31-DEC-2007 Paradise Papers
Gottlieb - Jonathan Managing director 22-DEC-2005 15-DEC-2009 Paradise Papers
Lichtman - Kurt Managing director 04-DEC-2006 15-DEC-2009 Paradise Papers
Fisher - Edward Managing director 22-DEC-2005 15-DEC-2009 Paradise Papers
Katze - David Vice-president 31-DEC-2007 15-DEC-2009 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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