Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Duncan - Michael J | Mailing address; residential address | - | - | Paradise Papers |
| Sinnott - Daniel | Mailing address; residential address | - | - | Paradise Papers |
| Shulkin - David | Business address; residential address | - | - | Paradise Papers |
| Zuckerman - M. Michael | Residential address | - | - | Paradise Papers |
| Caccia - J Donald | Residential address; business address | - | - | Paradise Papers |
| Kupp - Thomas George | Business address; residential address | - | - | Paradise Papers |
| Dorph - Martin S | Mailing address; residential address | - | - | Paradise Papers |
| Karakantas - Susan J | 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.