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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Dean Witter Reynolds, Inc. Shareholder - - Paradise Papers
Finnigan - John Treasurer 15-MAY-2000 17-OCT-2003 Paradise Papers
Pyndus - John Vice-president 15-MAY-2000 17-OCT-2003 Paradise Papers
Gehman - Merle Vice-president 15-MAY-2000 17-OCT-2003 Paradise Papers
Fitzgerald - Daniel J. Secretary 15-MAY-2000 17-OCT-2003 Paradise Papers
Server - Elliott M President 15-MAY-2000 17-OCT-2003 Paradise Papers
Server - Elliott M Director 15-MAY-2000 17-OCT-2003 Paradise Papers
Zafran - Frank P Vice-president 15-MAY-2000 17-OCT-2003 Paradise Papers
Zafran - Frank P Director 15-MAY-2000 17-OCT-2003 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-MAY-2000 17-OCT-2003 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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