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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Sasso, Jr. - Vincent D. Vice-president 17-JAN-2001 24-FEB-2003 Paradise Papers
Persing - David A Director 17-JAN-2001 24-FEB-2003 Paradise Papers
Kessel - Silvia Director 20-JUN-1997 24-FEB-2003 Paradise Papers
Mosner - Matthew Director 24-FEB-2003 22-MAY-2003 Paradise Papers
Mosner - Matthew President 24-FEB-2003 22-MAY-2003 Paradise Papers
Elledge - Dean Is signatory for - - Paradise Papers
Elledge - Dean Director 24-FEB-2003 28-NOV-2005 Paradise Papers
Maresca - Robert Director 30-JUN-1997 24-FEB-2003 Paradise Papers
Maresca - Robert Treasurer 20-JUN-1997 28-NOV-2005 Paradise Papers
Frenkel - William Director 24-FEB-2003 22-MAY-2003 Paradise Papers
Frenkel - William Secretary 24-FEB-2003 22-MAY-2003 Paradise Papers
Wadler - Arnold L. Secretary 20-JUN-1997 17-JAN-2001 Paradise Papers
Wadler - Arnold L. Director 20-JUN-1997 17-JAN-2001 Paradise Papers
Subotnick - Stuart Director 20-JUN-1997 24-FEB-2003 Paradise Papers
Subotnick - Stuart President 20-JUN-1997 24-FEB-2003 Paradise Papers
Subotnick - Stuart Chairman 20-JUN-1997 23-JUN-2003 Paradise Papers
Hauf - Mark S Is signatory for - - Paradise Papers
Hauf - Mark S President 22-MAY-2003 28-NOV-2005 Paradise Papers
Hauf - Mark S Director 22-MAY-2003 28-NOV-2005 Paradise Papers
Pyle, III - Harold F Is signatory for - - Paradise Papers
Pyle, III - Harold F Secretary 22-MAY-2003 28-NOV-2005 Paradise Papers
Pyle, III - Harold F Vice-president 24-FEB-2003 28-NOV-2005 Paradise Papers
Pyle, III - Harold F Director 24-FEB-2003 28-NOV-2005 Paradise Papers
Fox - Gail Y. Is signatory for - - Paradise Papers
Jones - Peter J. Is signatory for - - Paradise Papers
Jones - Peter J. Director 20-JUN-1997 28-NOV-2005 Paradise Papers
Cossar - Alan C Is signatory for - - Paradise Papers
Mansell - Audrey M Is signatory for - - Paradise Papers
Mansell - Audrey M Secretary 17-JAN-2001 24-FEB-2003 Paradise Papers
KPMG - Bermuda Auditor 13-MAR-1997 28-NOV-2005 Paradise Papers
Spurling - Richard D Director 20-JUN-1997 28-NOV-2005 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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