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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Matic - Dawn Director 07-FEB-2001 23-SEP-2002 Paradise Papers
Williams - Sam Director 07-FEB-2001 22-FEB-2001 Paradise Papers
McGowan - Crystal Secretary 23-FEB-1998 16-JUL-1999 Paradise Papers
Burns - Margaret F. Director 23-FEB-1998 11-DEC-2000 Paradise Papers
Burns - Margaret F. President 23-FEB-1998 21-FEB-2001 Paradise Papers
Wawrin - Eugen Vice-president 23-FEB-1998 21-FEB-2001 Paradise Papers
Wawrin - Eugen Director 23-FEB-1998 11-DEC-2000 Paradise Papers
Landriault - Dennis Director 07-FEB-2001 23-SEP-2002 Paradise Papers
Landriault - Dennis Chairman 08-FEB-2001 23-SEP-2002 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 22-FEB-2001 13-MAY-2001 Paradise Papers
Hadall - Chantal Secretary 16-JUL-1999 21-FEB-2001 Paradise Papers
Amissah - M Tonesan Director 23-FEB-1998 11-DEC-2000 Paradise Papers
Faries - Timothy Carrick Director 23-FEB-1998 11-DEC-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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