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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Graham - David K Director 02-DEC-1997 19-DEC-2002 Paradise Papers
Fisher - Joseph F. Director 02-DEC-1997 19-DEC-2002 Paradise Papers
Arrowpoint Group, Inc Shareholder - - Paradise Papers
Beatty - Sean Vice-president 19-DEC-2005 28-AUG-2008 Paradise Papers
Beatty - Sean Director 19-DEC-2005 28-AUG-2008 Paradise Papers
Garcia - Gary Director 24-SEP-2002 19-DEC-2002 Paradise Papers
Garcia - Gary Vice-president 24-SEP-2002 19-DEC-2002 Paradise Papers
Wheeler - Joyce W. Director 02-DEC-1997 19-DEC-2002 Paradise Papers
Pugliese - Vincent Director 18-DEC-2000 24-SEP-2002 Paradise Papers
Pugliese - Vincent Vice-president 18-DEC-2000 24-SEP-2002 Paradise Papers
Mulready - Stephen Director 09-FEB-2001 24-SEP-2002 Paradise Papers
Mulready - Stephen Chairman of the board 18-DEC-2000 24-SEP-2002 Paradise Papers
Dixon - James Director 18-DEC-2000 19-DEC-2002 Paradise Papers
Dixon - James President 18-DEC-2000 19-DEC-2002 Paradise Papers
Bushey - Gerald Director 02-DEC-1997 18-DEC-2000 Paradise Papers
Bushey - Gerald Vice-president 02-DEC-1997 18-DEC-2000 Paradise Papers
McDonald - J. David Director 02-DEC-1997 18-DEC-2001 Paradise Papers
McDonald - J. David Chairman of the board 02-DEC-1997 18-DEC-2000 Paradise Papers
Vezzosi - Gregory Director 18-DEC-2000 19-DEC-2002 Paradise Papers
Vezzosi - Gregory Vice-president 18-DEC-2000 24-SEP-2002 Paradise Papers
Vezzosi - Gregory Chairman of the board 24-SEP-2002 19-DEC-2002 Paradise Papers
Simmons - Larry Director 02-DEC-1997 18-DEC-2000 Paradise Papers
Simmons - Larry President 02-DEC-1997 18-DEC-2000 Paradise Papers
Tighe - John Chairman 19-DEC-2002 28-AUG-2008 Paradise Papers
Tighe - John Director 19-DEC-2002 28-AUG-2008 Paradise Papers
Cahill - Dennis William Vice-president 19-DEC-2002 28-AUG-2008 Paradise Papers
Cahill - Dennis William Director 19-DEC-2002 28-AUG-2008 Paradise Papers
Hodgson - Irmgard Director 02-DEC-1997 16-SEP-1999 Paradise Papers
Lefebvre - Marc-Andre Director 24-SEP-2002 28-AUG-2008 Paradise Papers
Lefebvre - Marc-Andre Vice-president 24-SEP-2002 19-DEC-2002 Paradise Papers
Lefebvre - Marc-Andre President 19-DEC-2002 28-AUG-2008 Paradise Papers
Pickering - David Peter Director 16-SEP-1999 28-AUG-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 02-DEC-1997 28-AUG-2008 Paradise Papers
Lines - David R Director 18-DEC-2000 28-AUG-2008 Paradise Papers
Lines - David R Secretary 18-DEC-2000 28-AUG-2008 Paradise Papers

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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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