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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Dansky - Joseph Director 13-JUL-1999 17-DEC-1999 Paradise Papers
Leibowitz - Melvin Director 13-MAY-1997 13-JUL-1999 Paradise Papers
OSG Ship Management, Inc. Shareholder - - Paradise Papers
OSG International, Inc Shareholder - - Paradise Papers
Margolin Wines & Evens, NY Auditor 13-MAY-1997 31-MAR-2008 Paradise Papers
Flinter - Henry Patrick Director 31-MAR-2008 27-JAN-2009 Paradise Papers
Flinter - Henry Patrick President 31-MAR-2008 27-JAN-2009 Paradise Papers
Swift - Peter J. President 13-JUL-1999 31-MAR-2008 Paradise Papers
Swift - Peter J. Director 23-DEC-1998 31-MAR-2008 Paradise Papers
Popov - Peter Nicholas Director 31-MAR-2008 27-JAN-2009 Paradise Papers
Popov - Peter Nicholas Vice-president 31-MAR-2008 27-JAN-2009 Paradise Papers
Blake - George C. President 13-MAY-1997 23-DEC-1998 Paradise Papers
Blake - George C. Director 13-MAY-1997 23-DEC-1998 Paradise Papers
Lowe - Mark A. Treasurer 07-FEB-2001 28-DEC-2001 Paradise Papers
Lowe - Mark A. Vice-president 07-FEB-2001 28-DEC-2001 Paradise Papers
Lowe - Mark A. Vice-president 13-MAY-1997 28-DEC-2001 Paradise Papers
Lowe - Mark A. Director 13-MAY-1997 28-DEC-2001 Paradise Papers
Binns - Maxine L Secretary 13-MAY-1997 13-JUL-1999 Paradise Papers
Williams - Stephen Director 02-NOV-2001 11-JUN-2002 Paradise Papers
Lodge - Jamillah L. Secretary 13-JUL-1999 10-JAN-2001 Paradise Papers
Patel - Hiren A Director 31-OCT-2000 02-NOV-2001 Paradise Papers
Bennett-Smith - Anne M Secretary 10-JAN-2001 30-SEP-2005 Paradise Papers
Durham - Rhonda M Secretary 31-MAR-2008 27-JAN-2009 Paradise Papers
Douglas - Kenneth S A Director 17-MAR-1998 13-JUL-1999 Paradise Papers
Bridges - Timothy John Director 13-MAY-1997 31-OCT-2000 Paradise Papers
Robinson - Kenneth E T Director 13-MAY-1997 17-MAR-1998 Paradise Papers
Morris - A Shaun Director 17-MAR-1998 10-JUL-2002 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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