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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Tocklin - Adrian Director 02-JUN-1997 06-NOV-1998 Paradise Papers
Berton - Margaret P. Vice-president 02-JUN-1997 15-NOV-2000 Paradise Papers
Kubera - Patricia Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
Glancy - John R. Vice-president 02-JUN-1997 15-NOV-2000 Paradise Papers
Fitzgerald - Michael Vice-president 02-JUN-1997 20-DEC-2003 Paradise Papers
Boysen - Lawrence J Vice-president 21-JAN-2000 20-DEC-2003 Paradise Papers
Mendez - Hector Director 02-JUN-1997 06-NOV-1998 Paradise Papers
Mendez - Hector Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
Larkin - Michael P Vice-president 26-JUL-1999 20-DEC-2003 Paradise Papers
Hourihan - Paul R. Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
Hourihan - Paul R. Director 02-JUN-1997 06-NOV-1998 Paradise Papers
Boughner - Leslie Director 26-JUL-1999 19-MAR-2003 Paradise Papers
Boughner - Leslie Vice-president 21-JAN-2000 19-MAR-2003 Paradise Papers
Dempsey - Pamela S. Vice-president 02-JUN-1997 20-DEC-2003 Paradise Papers
Dempsey - Pamela S. Treasurer 02-JUN-1997 20-DEC-2003 Paradise Papers
May - Douglas Director 21-JAN-2000 19-FEB-2002 Paradise Papers
May - Douglas Chairman 21-JAN-2000 19-FEB-2002 Paradise Papers
May - Douglas President 21-JAN-2000 19-FEB-2002 Paradise Papers
Conway - Peter P. Chairman 02-JUN-1997 21-JAN-2000 Paradise Papers
Conway - Peter P. Director 02-JUN-1997 21-JAN-2000 Paradise Papers
Conway - Peter P. President 02-JUN-1997 21-JAN-2000 Paradise Papers
Sepanik - Damian Director 21-JAN-2000 19-MAR-2003 Paradise Papers
Sepanik - Damian Chairman 20-MAY-2002 19-MAR-2003 Paradise Papers
Sepanik - Damian President 20-MAY-2002 19-MAR-2003 Paradise Papers
James - Robert President 30-MAY-2003 20-DEC-2003 Paradise Papers
James - Robert Chairman 30-MAY-2003 20-DEC-2003 Paradise Papers
James - Robert Director 19-MAR-2003 20-DEC-2003 Paradise Papers
Narey - Sally Vice-president 19-MAR-2003 20-DEC-2003 Paradise Papers
Narey - Sally Director 06-NOV-1998 21-JAN-2000 Paradise Papers
Narey - Sally Vice-president 06-NOV-1998 21-JAN-2000 Paradise Papers
Narey - Sally Director 19-MAR-2003 20-DEC-2003 Paradise Papers
McMahon - Thomas R Director 02-JUN-1997 - Paradise Papers
McMahon - Thomas R Vice-president 02-JUN-1997 20-DEC-2003 Paradise Papers
McMahon - Thomas R Director 19-MAR-2003 20-DEC-2003 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 02-JUN-1997 20-DEC-2003 Paradise Papers
Spurling - Richard D Director 02-JUN-1997 20-DEC-2003 Paradise Papers
Spurling - Richard D Secretary 02-JUN-1997 20-DEC-2003 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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