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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Esplin - Nate Treasurer 01-OCT-2001 30-SEP-2012 Paradise Papers
Goodwin - Allen Vice-president 26-OCT-2000 16-SEP-2002 Paradise Papers
Ramsay - Terri Vice-president 26-OCT-2000 16-SEP-2002 Paradise Papers
Denison - Gordon Vice-president 26-OCT-2000 01-OCT-2001 Paradise Papers
Koty - Lloyd H Director 26-OCT-2000 30-SEP-2012 Paradise Papers
Leavitt - Rodney B Director 26-OCT-2000 30-SEP-2012 Paradise Papers
Suman - Greg Vice-president 16-SEP-2002 30-SEP-2012 Paradise Papers
Kenney - Mark G Treasurer 26-OCT-2000 01-OCT-2001 Paradise Papers
Farmer - James V Director 26-OCT-2000 30-SEP-2012 Paradise Papers
Russell - Kelly R Vice-president 26-OCT-2000 30-SEP-2012 Paradise Papers
Russell - Kelly R Director 26-OCT-2000 30-SEP-2012 Paradise Papers
Leavitt - Eric O Director 26-OCT-2000 30-SEP-2012 Paradise Papers
Leavitt - Eric O Secretary 26-OCT-2000 30-SEP-2012 Paradise Papers
Leavitt - Dane O Director 26-OCT-2000 30-SEP-2012 Paradise Papers
Leavitt - Dane O President 26-OCT-2000 30-SEP-2012 Paradise Papers
Wellman - Jeanine M Secretary 26-OCT-2000 30-SEP-2012 Paradise Papers
Burke - Janita K Director 26-OCT-2000 24-OCT-2003 Paradise Papers
Bossin - Alan Irving Director 16-SEP-2002 24-OCT-2003 Paradise Papers
Lines - David R Director 26-OCT-2000 24-OCT-2003 Paradise Papers
White - F Chesley Director 26-OCT-2000 16-SEP-2002 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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