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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (37)

Role From To Data From
Balboni - P. Christopher Director 16-MAY-1997 11-MAY-2001 Paradise Papers
Rasdale - George A. Director 16-OCT-1992 23-JAN-1998 Paradise Papers
Gill - Joseph Shareholder - - Paradise Papers
Lorenz - Nell E. Shareholder - - Paradise Papers
Gill - Joseph F. Director 20-MAY-1983 12-MAY-2000 Paradise Papers
Madden - Deborah J. Shareholder - - Paradise Papers
Madden - Barry T. Shareholder - - Paradise Papers
Cosenzi - Thomas E. Shareholder - - Paradise Papers
Balise - James E. Shareholder - - Paradise Papers
Hodgdon - Jeffrey E. Shareholder - - Paradise Papers
Ribakoff - Charles K. Director 16-MAY-1997 21-MAY-1999 Paradise Papers
Delaney - Richard T Director 17-MAY-1988 21-MAY-1999 Paradise Papers
Price - Phillip J Shareholder - - Paradise Papers
Porter - Sidney I. Shareholder - - Paradise Papers
DeLuca, Jr. - William P. Director 19-MAY-1987 12-MAY-2000 Paradise Papers
Clay - Robert H Shareholder - - Paradise Papers
Clay - Scott D Shareholder - - Paradise Papers
Gaudet-Hosmer - Donna Is signatory for - - Paradise Papers
Gaudet-Hosmer - Donna Director 21-MAY-1999 11-MAY-2005 Paradise Papers
Hurrell - Dana Is signatory for - - Paradise Papers
Hurrell - Dana Director 11-MAY-2001 11-OCT-2005 Paradise Papers
Gill - Richard J Is signatory for - - Paradise Papers
Gill - Richard J Director 12-MAY-2000 07-JUN-2002 Paradise Papers
Gill - Richard J 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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