Role | From | To | Data From | |
---|---|---|---|---|
DITKOFF JAMES H. | Director | 31-DEC-1984 | 13-MAY-1988 | Paradise Papers |
HALBY KAREN L. | Director | 11-APR-1994 | 31-DEC-1996 | Paradise Papers |
KUSHNER JAY M. | Director | 23-JUN-1997 | 08-AUG-1997 | Paradise Papers |
WILLIAMS ANDREW | Director | 11-APR-1994 | 13-JUN-1997 | Paradise Papers |
CULLEN OSCAR | Director | 29-JUN-1998 | - | Paradise Papers |
ASTE LOUIS J. | Director | 01-JAN-1989 | 29-JUN-1998 | Paradise Papers |
JORDAN MICHAEL H. | Director | 31-DEC-1984 | 20-FEB-1987 | Paradise Papers |
WEISS PETER W. | Director | 20-FEB-1987 | 24-MAR-1989 | Paradise Papers |
FLORES RAFAEL R. | Director | 28-AUG-1996 | 29-JUN-1998 | Paradise Papers |
NITTOLO KATHLEEN L. | Director | 28-AUG-1996 | 23-JUN-2000 | Paradise Papers |
CROSON ERIC A. | Director | 21-JUN-1991 | 08-MAR-1993 | Paradise Papers |
HAMAN DONALD T. | Director | 13-MAY-1988 | 21-JUN-1991 | Paradise Papers |
PAGNUCCO ROBERT I. | Director | 31-DEC-1984 | 01-JAN-1989 | Paradise Papers |
MCROBIE FREDERICK S. | Director | 31-DEC-1984 | 12-JUL-1999 | Paradise Papers |
LIGUORI JOSEPH M. | Director | 29-JUN-1998 | - | Paradise Papers |
ENRIGHT ROBERT S. | Director | 24-MAR-1989 | 11-APR-1994 | Paradise Papers |
MOOG DIANA K. | Director | 11-APR-1994 | 28-AUG-1996 | Paradise Papers |
MECKLER JOHN J. | Director | 15-FEB-1985 | 05-JUN-1992 | Paradise Papers |
LEAKE PAUL W. | Director | 05-JUN-1992 | 11-APR-1994 | Paradise Papers |
BRIDGMAN PETER | Director | 23-JUN-1997 | 12-JUL-1999 | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more