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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Arlington Tankers Ltd. Shareholder - - Paradise Papers
Moore Stephens P.C. - New York Auditor 03-OCT-2007 06-JUL-2009 Paradise Papers
Deloitte & Touche LLP - NY - 2 World Financial Center Auditor 06-JUL-2009 05-FEB-2010 Paradise Papers
Georgiopoulos - John C. Director 16-DEC-2008 05-FEB-2010 Paradise Papers
Georgiopoulos - John C. President 16-DEC-2008 05-FEB-2010 Paradise Papers
Kerr - Brian David Director 19-MAR-2009 05-FEB-2010 Paradise Papers
Kerr - Brian David Vice-president 16-DEC-2008 05-FEB-2010 Paradise Papers
Kerr - Brian David Treasurer 16-DEC-2008 05-FEB-2010 Paradise Papers
Terino - Edward Director 03-OCT-2007 16-DEC-2008 Paradise Papers
Terino - Edward Chief financial officer 20-JUL-2005 16-DEC-2008 Paradise Papers
Terino - Edward President 23-JUL-2008 16-DEC-2008 Paradise Papers
Hill - Renee Secretary 23-JUL-2008 13-JAN-2010 Paradise Papers
Counsell - Timothy J Director 22-JUL-2008 19-MAR-2009 Paradise Papers
Counsell - Timothy J Vice-president 23-JUL-2008 19-MAR-2009 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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