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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (40)

Role From To Data From
Disler - David Director 13-JAN-2005 16-MAR-2007 Paradise Papers
Zager - Mark Director 12-NOV-2010 - Paradise Papers
Archibald - Jon Director 13-JUL-2000 27-SEP-2001 Paradise Papers
Lintott - Andy Director 04-MAR-2004 14-DEC-2004 Paradise Papers
Behling - Jim Director 27-SEP-2001 31-OCT-2002 Paradise Papers
Tremp - Deborah Director 06-DEC-2013 - Paradise Papers
Burke - Carol Director 06-DEC-2013 - Paradise Papers
Peatross - Kelley Director 16-DEC-2011 01-JUN-2014 Paradise Papers
Beedon - Robert Director 13-JAN-2005 17-MAR-2007 Paradise Papers
Craig - James Director 13-JUL-2000 12-NOV-2010 Paradise Papers
Derricks - Andrea Director 16-DEC-2011 28-OCT-2013 Paradise Papers
Carreiro - Andrea Is signatory for - - Paradise Papers
Reed - Victoria Vice-president 06-DEC-2013 - Paradise Papers
Reed - Victoria Director 16-DEC-2011 - Paradise Papers
Powell - Richard Director 13-JUL-2000 13-JAN-2004 Paradise Papers
Powell - Richard Treasurer 13-JUL-2000 13-JAN-2005 Paradise Papers
Davis - Diane Director 13-JUL-2000 12-NOV-2010 Paradise Papers
Davis - Diane Vice-president 13-JUL-2000 12-NOV-2010 Paradise Papers
Houle - David Treasurer 12-NOV-2010 08-MAR-2012 Paradise Papers
Houle - David Director 12-NOV-2010 01-FEB-2012 Paradise Papers
Privasky - Gary Director 13-JUL-2000 28-OCT-2013 Paradise Papers
Privasky - Gary President 13-JUL-2000 12-NOV-2010 Paradise Papers
Privasky - Gary Vice-president 12-NOV-2010 06-DEC-2013 Paradise Papers
Saripalli - Venkat Treasurer 13-JAN-2005 12-NOV-2010 Paradise Papers
Saripalli - Venkat President 12-NOV-2010 16-DEC-2011 Paradise Papers
Saripalli - Venkat Director 14-JUL-2000 16-DEC-2011 Paradise Papers
Ray - Elizabeth Is signatory for - - 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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