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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Revisorga S.A., Switzerland Auditor 19-DEC-1996 23-NOV-2001 Paradise Papers
James - Richard Vice-president 31-DEC-1998 23-NOV-2001 Paradise Papers
O'Dea - Jonathan Vice-president 31-DEC-1998 23-NOV-2001 Paradise Papers
Thompson - Laura Vice-president 31-DEC-1998 23-NOV-2001 Paradise Papers
Misrahi (DECEASED) - Pierre-Gerard Director 19-DEC-1996 23-NOV-2001 Paradise Papers
Mahler - Giovanni C. Director 31-DEC-1999 23-NOV-2001 Paradise Papers
Mahler - Giovanni C. Chairman 19-DEC-1996 23-NOV-2001 Paradise Papers
Wojcik - Mirko Director 31-DEC-1999 23-NOV-2001 Paradise Papers
Wojcik - Mirko Vice-president 19-DEC-1996 31-DEC-1998 Paradise Papers
Zannier - Enrico Vice-president 19-DEC-1996 31-DEC-1998 Paradise Papers
Zannier - Enrico Managing director 31-DEC-1999 23-NOV-2001 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 31-DEC-1999 23-NOV-2001 Paradise Papers
Johnson - Rosalind Secretary 19-DEC-1996 22-MAR-2000 Paradise Papers
Spurling - Richard D Director 19-DEC-1996 22-MAR-2000 Paradise Papers
Robinson - Kenneth E T Vice-president 19-DEC-1996 22-MAR-2000 Paradise Papers
Robinson - Kenneth E T Director 19-DEC-1996 22-MAR-2000 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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