Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Officer (70)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Saddi - Chandra | Residential address; mailing address | - | - | Paradise Papers |
| Trivellin - Thomas | Residential address; mailing address | - | - | Paradise Papers |
| Janney Montgomery Scott LLC Custodian FBO Ann T. Burgess IRA | Business address; registered office | - | - | Paradise Papers |
| Skyles - Sandra | Residential address; mailing address | - | - | Paradise Papers |
| Johnson - Kim | Mailing address; residential address | - | - | Paradise Papers |
| Nitsch - Raina | Residential address; mailing address | - | - | Paradise Papers |
| Maxwell - Anna | Mailing address; residential address | - | - | Paradise Papers |
| Hoggan - Chris | Mailing address; residential address | - | - | Paradise Papers |
| Winston - Stuart | Mailing address; residential address | - | - | Paradise Papers |
| Rogers - Douglas | Mailing address; residential address | - | - | Paradise Papers |
| Marson - Ann Marie | Residential address; mailing address | - | - | Paradise Papers |
| Hoover - Jason | Mailing address; residential address | - | - | Paradise Papers |
| Marson - Ann Marie and Scott L. | Residential address | - | - | Paradise Papers |
| Carter - Julie | Mailing address; residential address | - | - | Paradise Papers |
| Haney - Brian | Residential address; mailing address | - | - | Paradise Papers |
| Secor - Jamie | Mailing address; residential address | - | - | Paradise Papers |
| Dickey - Carmen | Mailing address; residential address | - | - | Paradise Papers |
| Pully - Benjamin | Residential address; mailing address | - | - | Paradise Papers |
| RBC Capital Markets Custodian FBO William J. Kenney IRA | Registered office; business address | - | - | Paradise Papers |
| Muntean - Victoria | Residential address; mailing address | - | - | 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.