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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Greenwich International, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    10-DEC-1986
  • Closed:
    21-MAY-2010

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (59)

Role From To Data From
Wahl - Robert R. Director 15-APR-1997 29-JAN-1999 Paradise Papers
Beckwith - Jeffery Director 29-JAN-1999 25-JUL-2001 Paradise Papers
Turner - Anthony C. Director 15-APR-1997 29-JAN-1999 Paradise Papers
Sussman - Michael Vice-president 25-JUL-2001 22-DEC-2005 Paradise Papers
Siu - Stephen Managing director 22-DEC-2005 15-DEC-2009 Paradise Papers
Leriche - Thomas E. Director 15-APR-1997 29-JAN-1999 Paradise Papers
Holloway - Gary Director 29-JAN-1999 25-JUL-2001 Paradise Papers
Snider - Bruce Director 17-JUN-1997 25-JUL-2001 Paradise Papers
Hoddinott - Stuart Vice-president 29-JAN-1999 25-JUL-2001 Paradise Papers
Brosko - Theodore Managing director 04-DEC-2006 15-DEC-2009 Paradise Papers
O'Connor - Kathleen Vice-president 31-DEC-2007 15-DEC-2009 Paradise Papers
Kaye - Melva D. Vice-president 15-APR-1997 25-JUL-2001 Paradise Papers
Moro - Robert Managing director 04-DEC-2006 15-DEC-2009 Paradise Papers
Angelo - Steven Vice-president 31-DEC-2007 15-DEC-2009 Paradise Papers
Harris - Leslie Managing director 04-DEC-2006 15-DEC-2009 Paradise Papers
Elkowitz - Robin Managing director 22-DEC-2005 31-DEC-2007 Paradise Papers
Gottlieb - Jonathan Managing director 22-DEC-2005 15-DEC-2009 Paradise Papers
Lichtman - Kurt Managing director 04-DEC-2006 15-DEC-2009 Paradise Papers
Fisher - Edward Managing director 22-DEC-2005 15-DEC-2009 Paradise Papers
Katze - David Vice-president 31-DEC-2007 15-DEC-2009 Paradise Papers
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Paradise Papers
Appleby

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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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