Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PHICO Group, Inc. | Registered office; business address | - | - | Paradise Papers |
| Reider - Victoria Ann | Residential address; mailing address | - | - | Paradise Papers |
| Voltz - James N. | Mailing address; residential address | - | - | Paradise Papers |
| Sullivan - Michael Patrick | Mailing address; residential address | - | - | Paradise Papers |
| Persofsky - Barry | Mailing address; residential address | - | - | Paradise Papers |
| Burns - William Edward | Residential address; mailing address | - | - | Paradise Papers |
| Damerjian - Robert | Residential address | - | - | Paradise Papers |
| Nation - Robert | 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.