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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Barany - Michael E. Director 05-JAN-2000 30-SEP-2012 Paradise Papers
Chen - Henry Director 13-MAY-1996 30-SEP-2012 Paradise Papers
Chen - Henry President 13-MAY-1996 30-SEP-2012 Paradise Papers
Chen - Lily Director 13-MAY-1996 30-SEP-2012 Paradise Papers
Chen - Lily Vice-president 13-MAY-1996 30-SEP-2012 Paradise Papers
Lucas - Bruce Walter Bromley Director 13-MAY-1996 27-NOV-1998 Paradise Papers
Sousa - Georgina Secretary 05-JAN-2000 30-SEP-2012 Paradise Papers
Perinchief - Diane Secretary 13-MAY-1996 05-JAN-2000 Paradise Papers
Arthur Morris, Christensen & Company Auditor 13-MAY-1996 30-SEP-2012 Paradise Papers
Molyneux - Douglas Director 13-MAY-1996 27-NOV-1998 Paradise Papers
Bridges - Timothy John Director 27-NOV-1998 05-JAN-2000 Paradise Papers
Burns - Michael J Alternate director 13-MAY-1996 06-OCT-1997 Paradise Papers
Morris - A Shaun Director 14-FEB-1997 05-JAN-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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