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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Stevens - Vance Director 20-OCT-1999 15-OCT-2003 Paradise Papers
Leverock - Edward Michael President 01-JUL-2003 19-APR-2007 Paradise Papers
Leverock - Edward Michael Director 01-JUL-2003 19-APR-2007 Paradise Papers
Leverock - Edward Rupert Director 20-OCT-1999 01-JUL-2003 Paradise Papers
Leverock - Edward Rupert Director 15-OCT-2003 19-APR-2007 Paradise Papers
Leverock - Edward Rupert President 20-OCT-1999 01-JUL-2003 Paradise Papers
Leverock - Edward Rupert Vice-president 15-OCT-2003 19-APR-2007 Paradise Papers
Robinson - Winston C Director 20-OCT-1999 15-OCT-2003 Paradise Papers
Robinson - Winston C Vice-president 20-OCT-1999 13-MAR-2003 Paradise Papers
Hurst - Paulette O Director 20-OCT-1999 15-OCT-2003 Paradise Papers
Hurst - Paulette O Secretary 20-OCT-1999 21-OCT-2003 Paradise Papers
Scott - Shoshana S Secretary 15-OCT-2003 31-AUG-2004 Paradise Papers
Paynter - Danielle Secretary 29-DEC-2004 07-OCT-2006 Paradise Papers
Hadall - Chantal Secretary 20-OCT-1999 15-OCT-2003 Paradise Papers
Nasir - Aqeelah Secretary 07-OCT-2006 15-MAR-2007 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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