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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

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