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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more