The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Birnbaum - Irwin M Vice chairman 05-NOV-1998 30-SEP-2012 Paradise Papers
Birnbaum - Irwin M Director 11-JUN-1998 30-SEP-2012 Paradise Papers
Brideau - Leo P. Vice-president 05-NOV-1998 30-SEP-2012 Paradise Papers
Brideau - Leo P. Director 15-NOV-1996 30-SEP-2012 Paradise Papers
Bruno - Michael Director 15-NOV-1996 12-JUN-1997 Paradise Papers
Chesterton - Peter R. Director 15-NOV-1996 30-SEP-2012 Paradise Papers
Cohen - Stephen M. Director 15-NOV-1996 11-JUN-1998 Paradise Papers
Ezekiel - David Director 23-AUG-2000 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Secretary 05-NOV-1998 06-MAR-2003 Paradise Papers
Faries - Timothy Carrick Director 06-APR-1999 06-MAR-2003 Paradise Papers
Feuerstein - Thomas M Director 11-JUN-1998 30-SEP-2012 Paradise Papers
Fishbein - Estelle A. President 05-NOV-1998 30-SEP-2012 Paradise Papers
Fishbein - Estelle A. Director 15-NOV-1996 30-SEP-2012 Paradise Papers
Gorman - Rory Director 11-JUN-1998 23-AUG-2000 Paradise Papers
Hogstrom - Harold Vice-president 05-NOV-1998 30-SEP-2012 Paradise Papers
Hogstrom - Harold Director 15-NOV-1996 30-SEP-2012 Paradise Papers
Hogstrom - Harold Chairman 05-NOV-1998 30-SEP-2012 Paradise Papers
Price - H. Bart Vice-president 05-NOV-1998 30-SEP-2012 Paradise Papers
Price - H. Bart Director 15-NOV-1996 30-SEP-2012 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 15-NOV-1996 30-SEP-2012 Paradise Papers
Reape - Shaun A Director 15-NOV-1996 12-JUN-1997 Paradise Papers
Rosalie - Steven P. Director 15-NOV-1996 30-SEP-2012 Paradise Papers
Vecchione - George A. Director 15-NOV-1996 30-SEP-2012 Paradise Papers
Werthman - Ron Director 15-NOV-1996 30-SEP-2012 Paradise Papers
White - F Chesley Director 15-NOV-1996 04-NOV-1997 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.