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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Fortin - Mary Jane Residential address; mailing address - - Paradise Papers
Hartford Life International, Ltd Registered office - - Paradise Papers
Arena - Robert M Mailing address; residential address - - Paradise Papers
Hazel - Michael Robert Residential address; mailing address - - Paradise Papers
Hartford Financial Services, LLC Registered office - - Paradise Papers
Hilario - Shawn P Mailing address; residential address - - Paradise Papers
Boyko - Gregory A Residential address - - Paradise Papers
Shabunia - Charles Mailing address - - Paradise Papers
Walters - John Clinton Mailing address; residential address - - Paradise Papers
Mallozzi - James J. Mailing address; residential address - - Paradise Papers
Levenson - David Nathan Residential address; mailing address - - Paradise Papers
Gardner - Bruce D. Mailing address - - Paradise Papers
Smyth - Peter Alexander Residential address; mailing address - - Paradise Papers
Kunzelmann - Courtney Residential address; mailing address - - Paradise Papers
Socha - Mark M Mailing address; residential address - - Paradise Papers
Lusk - Kirk Residential address; business address - - Paradise Papers
Oliver - Lyndon Residential address - - Paradise Papers
Brennan - Gregory James Mailing address; residential address - - Paradise Papers
Bateman - Robert Harold Mailing address; residential address - - Paradise Papers
Giamalis - John N Mailing address; residential 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.

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