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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
General International Limited Shareholder - - Paradise Papers
Lau - Gregory E. Director 08-AUG-1997 12-APR-2000 Paradise Papers
Maddock - R. Paul President 08-AUG-1997 30-MAR-1999 Paradise Papers
Maddock - R. Paul Director 08-AUG-1997 18-APR-2001 Paradise Papers
Gallagher - Seamus Managing director 25-OCT-2002 16-OCT-2003 Paradise Papers
Gallagher - Seamus Director 25-OCT-2002 16-OCT-2003 Paradise Papers
Scroggin - Kevin Chairman of the board 26-MAY-2006 11-DEC-2009 Paradise Papers
Scroggin - Kevin Director 26-MAY-2006 11-DEC-2009 Paradise Papers
Vargo - John Frank Managing director 27-APR-2004 13-JAN-2005 Paradise Papers
Vargo - John Frank Director 27-APR-2004 13-JAN-2005 Paradise Papers
Quinn - Brian Director 13-JAN-2005 25-MAR-2010 Paradise Papers
Quinn - Brian Director 29-MAY-2013 - Paradise Papers
Heaney - Philip G Is signatory for - - Paradise Papers
Heaney - Philip G Director 13-JAN-2005 29-MAY-2013 Paradise Papers
Duffy - Charles B. Vice-president 08-AUG-1997 29-JUL-1998 Paradise Papers
Duffy - Charles B. Director 29-JUL-1998 29-JUL-1998 Paradise Papers
Duffy - Charles B. Managing director 08-AUG-1997 29-JUL-1998 Paradise Papers
Judd - Ronald Mark Director 29-JUL-1998 18-APR-2001 Paradise Papers
Judd - Ronald Mark President 30-MAR-1999 18-APR-2001 Paradise Papers
Gier - Alan G Managing director 16-OCT-2003 27-APR-2004 Paradise Papers
Gier - Alan G President 27-APR-2004 - Paradise Papers
Gier - Alan G Director 16-OCT-2003 - Paradise Papers
Lonergan - Steven Is signatory for - - Paradise Papers
Lonergan - Steven Vice-president 30-MAR-1999 25-OCT-2002 Paradise Papers
Lonergan - Steven Managing director 30-MAR-1999 25-OCT-2002 Paradise Papers
Lonergan - Steven Director 30-MAR-1999 01-MAY-2003 Paradise Papers
Raschbaum - Arturo M Is signatory for - - Paradise Papers
Raschbaum - Arturo M President 29-MAY-2001 27-APR-2004 Paradise Papers
Raschbaum - Arturo M Chairman of the board 27-APR-2004 26-MAY-2006 Paradise Papers
Raschbaum - Arturo M Director 18-APR-2001 26-MAY-2006 Paradise Papers
Pacheco - Maria Secretary 11-DEC-2009 04-NOV-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 08-AUG-1997 - Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 11-DEC-2009 - Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Burns - Michael J Director 08-AUG-1997 11-DEC-2009 Paradise Papers
Burns - Michael J Secretary 08-AUG-1997 11-DEC-2009 Paradise Papers

Intermediary (1)


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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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