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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
D. E. Shaw & Co., L.L.C Shareholder - - Paradise Papers
White - Rod Director 20-JUL-2014 - Paradise Papers
Chen - Jo Ern Director 14-JUL-2010 15-DEC-2010 Paradise Papers
McNutt - Peyton Director 08-MAR-2007 14-JUL-2010 Paradise Papers
Coleman - Matthew John Director 20-DEC-2006 08-MAR-2007 Paradise Papers
Fung - Sean Director 28-JAN-2011 - Paradise Papers
Shainok - David Director 20-DEC-2006 - Paradise Papers
Shainok - David Vice-president 20-DEC-2006 - Paradise Papers
Dinning - Anne Carolyn Director 20-DEC-2006 - Paradise Papers
Dinning - Anne Carolyn President 20-DEC-2006 - Paradise Papers
Kambatika - Vida Secretary 01-JUL-2009 15-DEC-2010 Paradise Papers
Pickering - David Peter Director 20-DEC-2006 20-JUL-2014 Paradise Papers
Richmond - Valerie Secretary 20-DEC-2006 01-JUL-2009 Paradise Papers
Bossin - Alan Irving Director 20-DEC-2006 - Paradise Papers
Ernst & Young Ltd. Auditor 20-DEC-2006 - Paradise Papers

Intermediary (1)

Other (1)


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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