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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
White - John C. Director 18-DEC-1996 10-DEC-1998 Paradise Papers
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED Shareholder - - Paradise Papers
Doyle - John Michael Director 13-DEC-2006 15-DEC-2008 Paradise Papers
Young - Stephen K Director 08-DEC-2010 23-APR-2014 Paradise Papers
Glencore Holdings (Bermuda) Limited Shareholder - - Paradise Papers
Martin - Louis Director 08-DEC-2010 23-APR-2014 Paradise Papers
Martin - Louis Director 15-DEC-2008 08-DEC-2010 Paradise Papers
Laine - Richard Oliver Alexander Director 04-OCT-2006 20-JUL-2007 Paradise Papers
Laine - Richard Oliver Alexander Vice-president 04-OCT-2006 20-JUL-2007 Paradise Papers
Gutauskas - Robert Director 08-DEC-2010 23-APR-2014 Paradise Papers
Gutauskas - Robert President 08-DEC-2010 23-APR-2014 Paradise Papers
Smillie - John W. Director 12-DEC-2007 01-DEC-2009 Paradise Papers
Smillie - John W. Vice-president 12-DEC-2007 01-DEC-2009 Paradise Papers
Sanderson - L. Donald President 18-DEC-1996 12-DEC-2001 Paradise Papers
Sanderson - L. Donald Director 18-DEC-1996 12-DEC-2001 Paradise Papers
McSorley - Michael H. S. Vice-president 18-DEC-1996 04-OCT-2006 Paradise Papers
McSorley - Michael H. S. Director 18-DEC-1996 04-OCT-2006 Paradise Papers
Lorrimer - Ovid Ricardo Director 12-DEC-2001 08-NOV-2010 Paradise Papers
Lorrimer - Ovid Ricardo President 12-DEC-2001 08-DEC-2010 Paradise Papers
Meert - Benoit S Treasurer 10-DEC-1998 08-DEC-2009 Paradise Papers
Meert - Benoit S Director 18-DEC-1996 08-DEC-2010 Paradise Papers
Johnson - Kirsty Secretary 09-DEC-2003 15-DEC-2008 Paradise Papers
Logan - Jill Secretary 18-DEC-1996 30-NOV-1999 Paradise Papers
Holdt - Adam Secretary 15-DEC-2008 08-DEC-2010 Paradise Papers
Hill - Renee Secretary 30-NOV-1999 09-DEC-2003 Paradise Papers
Redden - Joelina M Director 13-DEC-2005 17-JAN-2014 Paradise Papers
Simmons - Kim O Director 17-JUN-2004 13-DEC-2005 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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