Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Frank Gates Alternative Risk LLC | Registered office | - | - | Paradise Papers |
| The Frank Gates Companies, Inc. | Registered office; business address | - | - | Paradise Papers |
| Sweeney - James | Residential address; mailing address | - | - | Paradise Papers |
| Smith - Greg | Residential address; mailing address | - | - | Paradise Papers |
| Overly - Niles C | Mailing address | - | - | Paradise Papers |
| Taketa - Richard H. | Mailing address | - | - | Paradise Papers |
| Daugherty - Lori Susan | Mailing address | - | - | Paradise Papers |
| McCarthy - Mark Mahoney | Residential address; mailing address | - | - | Paradise Papers |
| Miller - Paul Andrew | 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.