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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Difco Laboratories Inc. Shareholder - - Paradise Papers
Forlenza - Vincent A. President 30-MAY-1997 - Paradise Papers
Forlenza - Vincent A. Director 30-MAY-1997 - Paradise Papers
Gilbert - Travis L Director 18-DEC-2001 31-JUL-2002 Paradise Papers
Saltus - Julia Director 23-MAR-2005 17-JAN-2007 Paradise Papers
Dowling - Sally Ann Secretary 30-MAY-1997 - Paradise Papers
Virgil-Smith - Jill M Director 04-NOV-2002 09-SEP-2004 Paradise Papers
Erskine - Alex J Director 04-NOV-2002 23-MAR-2005 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 21-AUG-1996 - Paradise Papers
Cabral - Warren Wilton Director 30-MAY-1997 04-NOV-2002 Paradise Papers
Spurling - Richard D Director 30-MAY-1997 04-NOV-2002 Paradise Papers
Amissah - M Tonesan Director 04-NOV-2002 - Paradise Papers
Amissah - M Tonesan Vice-president 08-NOV-2002 - Paradise Papers
Faries - Timothy Carrick Vice-president 21-AUG-1996 08-NOV-2002 Paradise Papers
Faries - Timothy Carrick Director 30-MAY-1997 04-NOV-2002 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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