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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Cayouette - Michel Chief financial officer 09-OCT-2002 07-JUL-2003 Paradise Papers
Scher - Brad Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Spagnolo - Mark Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Dorfman - Jack Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Hamer - Denise Director 10-SEP-2002 04-OCT-2002 Paradise Papers
Pacchia - Tony Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Aquilina - Robert M. Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Hobbs - Harry Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Akhurst - Ian Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Cassara - Tony Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Macaluso - Charles Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Davis - Eugene I. Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Wilson - David Director 09-OCT-2002 30-SEP-2012 Paradise Papers
FLAG Telecom Holdings Limited Shareholder - - Paradise Papers
Bande - Andres Director 04-OCT-2002 10-OCT-2002 Paradise Papers
McCormack - Edward Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Ernst & Young - Jordan Auditor 30-OCT-2002 30-SEP-2012 Paradise Papers
Gallagher, Jr - J Patrick Director 01-MAR-2003 30-SEP-2012 Paradise Papers
Gallagher, Jr - J Patrick Chief executive officer 01-MAR-2003 30-SEP-2012 Paradise Papers
van Ophem - Kees Chairman 10-SEP-2002 04-OCT-2002 Paradise Papers
van Ophem - Kees Director 10-SEP-2002 04-OCT-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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