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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (40)

Role From To Data From
Miller - Ward Secretary 10-JUL-1997 17-DEC-2001 Paradise Papers
Kulhanek - Joseph V. Is signatory for - - Paradise Papers
Solano - Modesty Bess Is signatory for - - Paradise Papers
Klemann - Gilbert Secretary 17-DEC-2001 23-OCT-2007 Paradise Papers
Solache - Eugenia Is signatory for - - Paradise Papers
Moshouris - Irene Is signatory for - - Paradise Papers
Moshouris - Irene Vice-president 20-DEC-2005 27-JUL-2006 Paradise Papers
DaRosa - Erik Jeffrey Is signatory for - - Paradise Papers
DaRosa - Erik Jeffrey Vice-president 28-AUG-2008 18-MAY-2010 Paradise Papers
Quinn - Suzanna Gulyan Is signatory for - - Paradise Papers
Quinn - Suzanna Gulyan Vice-president 27-JUL-2006 28-AUG-2008 Paradise Papers
Sousa - Kimberly Ann Is signatory for - - Paradise Papers
Avon International Operations, Inc. Shareholder - - Paradise Papers
Kim - Si-Yeon Secretary 23-OCT-2007 28-AUG-2008 Paradise Papers
Truono - Stephen A. Is signatory for - - Paradise Papers
Truono - Stephen A. Vice-president 10-JUL-1997 08-JUL-2005 Paradise Papers
Truono - Stephen A. Director 10-JUL-1997 08-JUL-2005 Paradise Papers
Cramb - Charles William Is signatory for - - Paradise Papers
Cramb - Charles William President 20-DEC-2005 15-MAY-2012 Paradise Papers
Cramb - Charles William Director 20-DEC-2005 15-MAY-2012 Paradise Papers
Byrnes - Eugene Vice-president 10-JUL-1997 06-JUL-1998 Paradise Papers
Byrnes - Eugene Treasurer 10-JUL-1997 06-JUL-1998 Paradise Papers
Byrnes - Eugene Director 10-JUL-1997 06-JUL-1998 Paradise Papers
Gupta - Shalabh Is signatory for - - Paradise Papers
Gupta - Shalabh President 18-DEC-2012 - Paradise Papers
Rothwell - Mark Reginald Is signatory for - - Paradise Papers
Rothwell - Mark Reginald Vice-president 18-MAY-2010 12-MAY-2011 Paradise Papers
Lindo - Ernest David Is signatory for - - Paradise Papers
Britt-Schneider - Pamela L Vice-president 10-JUL-1997 - Paradise Papers
Britt-Schneider - Pamela L Director 20-DEC-2005 - Paradise Papers
Grant - Gina Is signatory for - - Paradise Papers
Grant - Gina Treasurer 15-MAY-2012 - Paradise Papers
Grant - Gina Director 18-DEC-2012 - Paradise Papers
Grant - Gina Vice-president 15-MAY-2012 - Paradise Papers

Other (1)


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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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