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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arthur Andersen & Co., Boston Auditor 22-MAY-1997 29-MAY-2002 Paradise Papers
BCI Associates Shareholder - - Paradise Papers
Barnes - Jane L Secretary 17-OCT-2005 05-JUL-2007 Paradise Papers
Bingham - Frances Treasurer 21-MAY-1998 26-MAY-1999 Paradise Papers
Chatzky - Jerome Is signatory for - - Paradise Papers
Chatzky - Jerome Shareholder - - Paradise Papers
Chatzky - Jerome President 22-MAY-1997 10-DEC-2013 Paradise Papers
Chatzky - Jerome Director 22-MAY-1997 10-DEC-2013 Paradise Papers
Chatzky - John A Is signatory for - - Paradise Papers
Chatzky - John A Shareholder - - Paradise Papers
Chatzky - John A Vice-president 22-MAY-1997 10-DEC-2013 Paradise Papers
Chatzky - John A Director 22-MAY-1997 10-DEC-2013 Paradise Papers
Dodds - Christopher Lawrence Is signatory for - - Paradise Papers
Dodds - Christopher Lawrence Treasurer 21-JUN-2012 10-DEC-2013 Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Grant - Stacy Nicole Secretary 21-MAY-1998 29-MAY-2002 Paradise Papers
Hewson - Corinne Lisa Michelle Director 27-NOV-2008 01-JUN-2010 Paradise Papers
Hug - Robert C. Director 22-MAY-1997 21-MAY-1998 Paradise Papers
Kambatika - Vida Secretary 20-MAY-2009 01-JUN-2010 Paradise Papers
Lightbourne - Jessica Is signatory for - - Paradise Papers
Linde - Frank E Is signatory for - - Paradise Papers
Linde - Frank E Shareholder - - Paradise Papers
Linde - Frank E Vice-president 22-MAY-1997 10-DEC-2013 Paradise Papers
Linde - Frank E Director 22-MAY-1997 10-DEC-2013 Paradise Papers
Mckay - Lesley Denise Treasurer 17-OCT-2005 05-JUL-2007 Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Purssell - Martine E Treasurer 05-JUL-2007 06-JUN-2011 Paradise Papers
Sakar - Robin Treasurer 22-MAY-1997 21-MAY-1998 Paradise Papers
Smith - Marlies A Secretary 29-MAY-2002 17-OCT-2005 Paradise Papers
Summers - Carol Secretary 22-MAY-1997 21-MAY-1998 Paradise Papers
Wolosiuk - Jean Treasurer 26-MAY-1999 17-OCT-2005 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

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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.