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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Mark - Susan Shareholder - - Paradise Papers
Wilkens - John Alan Vice-president 25-SEP-2002 15-OCT-2013 Paradise Papers
Wilkens - John Alan Director 25-SEP-2002 15-OCT-2013 Paradise Papers
O'Reilly - Brian M Vice-president 15-OCT-2013 - Paradise Papers
O'Reilly - Brian M Director 15-OCT-2013 - Paradise Papers
Lieberman - Eric Is signatory for - - Paradise Papers
Lieberman - Eric Vice-president 06-OCT-1997 25-SEP-2002 Paradise Papers
Lieberman - Eric Director 06-OCT-1997 25-SEP-2002 Paradise Papers
Mark - Morris Shareholder - - Paradise Papers
Mark - Morris President 06-OCT-1997 - Paradise Papers
Mark - Morris Director 06-OCT-1997 - Paradise Papers
Allen - Merle Secretary 07-JAN-2007 02-MAR-2009 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 06-OCT-1997 26-MAR-2003 Paradise Papers
Bean - Dana S Secretary 15-JUL-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 03-DEC-2007 21-DEC-2007 Paradise Papers
Steede - Sheena A Secretary 06-OCT-1997 15-JUL-2004 Paradise Papers
Amissah - M Tonesan Director 06-OCT-1997 - Paradise Papers
Spurling - Richard D Director 06-OCT-1997 08-AUG-2005 Paradise Papers

Intermediary (1)

Other (1)


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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