The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Ciner - Gary A. Treasurer 06-APR-1990 21-DEC-1998 Paradise Papers
Ciner - Gary A. Secretary 06-APR-1990 21-DEC-1998 Paradise Papers
Peterson - Kenneth D. Secretary 02-MAR-1999 17-OCT-2003 Paradise Papers
Peterson - Kenneth D. Director 06-APR-1990 17-OCT-2003 Paradise Papers
KPMG - Bermuda Auditor 20-DEC-1996 24-MAR-2000 Paradise Papers
Faries - Timothy Carrick President 20-DEC-1996 17-OCT-2003 Paradise Papers
Faries - Timothy Carrick Director 20-DEC-1996 17-OCT-2003 Paradise Papers
Keyes - James Michael Vice-president 20-DEC-1996 17-OCT-2003 Paradise Papers
Keyes - James Michael Director 20-DEC-1996 17-OCT-2003 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.

Disclaimer