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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Curtin - Karen Director 02-OCT-2006 30-SEP-2012 Paradise Papers
Burke - Robert H. Director 31-MAR-2006 30-SEP-2012 Paradise Papers
Hoffman - Kermit Bernecker Director 18-FEB-2005 31-MAR-2006 Paradise Papers
Panametrics Inc. Shareholder - - Paradise Papers
Coopers & Lybrand Auditor 06-AUG-1996 15-SEP-1999 Paradise Papers
General Electric Europe Holdings CV Shareholder - - Paradise Papers
GE ENERGY (IRELAND) LIMITED Shareholder - - Paradise Papers
McEwan - Andrew Director 25-FEB-2004 02-OCT-2006 Paradise Papers
Screen - Robert C. Director 05-JAN-1998 11-SEP-2002 Paradise Papers
Screen - Robert C. Treasurer 06-AUG-1996 11-SEP-2002 Paradise Papers
Lublin - Katherine Director 27-NOV-2002 01-APR-2003 Paradise Papers
Lublin - Katherine Vice-president 27-NOV-2002 01-APR-2003 Paradise Papers
Cartledge - Andrew Director 27-NOV-2002 25-FEB-2004 Paradise Papers
Cartledge - Andrew Treasurer 27-NOV-2002 25-FEB-2004 Paradise Papers
Plimpton - Tara Director 30-APR-2003 25-FEB-2004 Paradise Papers
Plimpton - Tara Vice-president 30-APR-2003 25-FEB-2004 Paradise Papers
Gibson - James Donald Director 25-FEB-2004 30-SEP-2012 Paradise Papers
Gibson - James Donald President 25-FEB-2004 30-SEP-2012 Paradise Papers
Carnevale - Edmund H. Director 26-JAN-1973 23-JUL-2002 Paradise Papers
Carnevale - Edmund H. Managing director 26-JAN-1973 05-JAN-1998 Paradise Papers
Carnevale - Edmund H. Vice-president 26-JAN-1973 23-JUL-2002 Paradise Papers
Ferguson - Dawna Secretary 02-OCT-2006 30-SEP-2012 Paradise Papers
King - Edward Patrick Director 25-FEB-2004 30-SEP-2012 Paradise Papers
King - Edward Patrick Vice-president 25-FEB-2004 30-SEP-2012 Paradise Papers
King - Edward Patrick Treasurer 25-FEB-2004 30-SEP-2012 Paradise Papers
Smith - Thomas Director 27-NOV-2002 18-FEB-2005 Paradise Papers
Smith - Thomas Vice-president 01-MAR-2004 18-FEB-2005 Paradise Papers
Smith - Thomas President 27-NOV-2002 25-FEB-2004 Paradise Papers
Chleck - David Director 26-JAN-1973 23-JUL-2002 Paradise Papers
Chleck - David Managing director 26-JAN-1973 05-JAN-1998 Paradise Papers
Chleck - David Vice-president 06-AUG-1996 11-MAR-1998 Paradise Papers
Chleck - David Secretary 06-AUG-1996 05-JAN-1998 Paradise Papers
Scelzo - Michael J. Director 06-AUG-1996 31-OCT-2002 Paradise Papers
Scelzo - Michael J. Vice-president 27-NOV-2002 18-FEB-2005 Paradise Papers
Scelzo - Michael J. President 15-SEP-1999 31-OCT-2002 Paradise Papers
Scelzo - Michael J. President 06-AUG-1996 11-MAR-1998 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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