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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
MIC Worldwide, Inc. Shareholder - - Paradise Papers
Helfers - Gerald B. Director 28-AUG-1997 01-MAY-2004 Paradise Papers
North American Car Corporation Shareholder - - Paradise Papers
Hanrahan - Daniel I Shareholder - - Paradise Papers
Harkness - Eric Shareholder - - Paradise Papers
Talbot - Patricia Ann Director 01-MAY-2004 31-MAR-2006 Paradise Papers
Bowles - James E Shareholder - - Paradise Papers
Webb - Robert W. Shareholder - - Paradise Papers
Marmon Industrial Shareholder - - Paradise Papers
ACF INDUSTRIES LLC Beneficial owner - - Paradise Papers
ACF INDUSTRIES LLC Shareholder - - Paradise Papers
Choksi - Umesh Director 28-AUG-1997 21-DEC-2006 Paradise Papers
Choksi - Umesh President 28-AUG-1997 09-DEC-2004 Paradise Papers
GATX Corporation Beneficial owner - - Paradise Papers
GATX Corporation Shareholder - - Paradise Papers
Transition Holding, LLC Beneficial owner - - Paradise Papers
Transition Holding, LLC Shareholder - - Paradise Papers
Fitzpatrick - Michael Director 25-APR-2014 - Paradise Papers
Fitzpatrick - Michael Shareholder - - Paradise Papers
Bell - Christina Is signatory for - - Paradise Papers
Lowther - Richard J Is signatory for - - Paradise Papers
Witkowski - Janice Vice-president 28-AUG-1997 14-AUG-2000 Paradise Papers
Witkowski - Janice Director 28-AUG-1997 14-AUG-2000 Paradise Papers
Crinnion - Mark Allan Is signatory for - - Paradise Papers
Crinnion - Mark Allan Director 21-DEC-2006 - Paradise Papers
Crinnion - Mark Allan President 05-MAR-2010 31-MAY-2011 Paradise Papers
Crinnion - Mark Allan President 21-DEC-2006 26-JUN-2008 Paradise Papers
Crinnion - Mark Allan Shareholder - - Paradise Papers
Sweeney - William T. Is signatory for - - Paradise Papers
Sweeney - William T. Director 28-AUG-1997 - Paradise Papers
Sweeney - William T. President 16-APR-2009 05-MAR-2010 Paradise Papers
Sweeney - William T. Chairman 09-DEC-2004 31-MAR-2006 Paradise Papers
Sweeney - William T. Shareholder - - Paradise Papers
Champ - Nicolas Shareholder - - 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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