The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Golder - Morton Secretary 23-DEC-1999 14-FEB-2008 Paradise Papers
Hardy - Earl Treasurer 01-JUL-1997 23-DEC-1999 Paradise Papers
Mayflower Transit, LLC Shareholder - - Paradise Papers
Amann - Peter Treasurer 23-DEC-1999 14-FEB-2008 Paradise Papers
Amann - Peter Director 27-JUN-2012 - Paradise Papers
Castellano - Michael Director 01-JUL-1997 26-OCT-2000 Paradise Papers
Castellano - Michael Vice-president 01-JUL-1997 26-OCT-2000 Paradise Papers
Ellington - Donald E. Director 01-JUL-1997 18-JAN-2002 Paradise Papers
Ellington - Donald E. President 01-JUL-1997 18-JAN-2002 Paradise Papers
Dabels - Jerry M Treasurer 31-MAR-2011 - Paradise Papers
Dabels - Jerry M Is signatory for - - Paradise Papers
Weir - David Secretary 14-FEB-2008 - Paradise Papers
Weir - David Shareholder - - Paradise Papers
Weir - David Is signatory for - - Paradise Papers
Cunningham - Gary M. Director 01-JUL-1997 18-JAN-2002 Paradise Papers
Cunningham - Gary M. Secretary 01-JUL-1997 23-DEC-1999 Paradise Papers
Powers - James President 18-JAN-2002 31-MAR-2011 Paradise Papers
Powers - James Director 18-JAN-2002 31-MAR-2011 Paradise Papers
Powers - James Shareholder - - Paradise Papers
DiRaimondo - Michael A President 31-MAR-2011 27-JUN-2012 Paradise Papers
DiRaimondo - Michael A Director 31-MAR-2011 30-APR-2012 Paradise Papers
DiRaimondo - Michael A Is signatory for - - Paradise Papers
Lemoine - Frederick K Shareholder - - Paradise Papers
Shutek - Eric E. Administrator - - Paradise Papers
Shutek - Eric E. Vice-president 28-FEB-2007 30-DEC-2013 Paradise Papers
Shutek - Eric E. Director 28-FEB-2007 30-DEC-2013 Paradise Papers
Shutek - Eric E. Is signatory for - - Paradise Papers
Lindo - David E. Is signatory for - - Paradise Papers
Patience - Derek Director 31-DEC-1998 09-MAR-2001 Paradise Papers
Carr - Andrew D Director 01-JUL-1997 31-DEC-1998 Paradise Papers
Pregler - Ralph Director 26-OCT-2000 28-FEB-2007 Paradise Papers
Pregler - Ralph President 28-AUG-2012 - Paradise Papers
Pregler - Ralph Vice-president 23-DEC-1999 28-FEB-2007 Paradise Papers
Pregler - Ralph Director 27-JUN-2012 - Paradise Papers
Pregler - Ralph Shareholder - - Paradise Papers
Johnson - Robert Lee Director 12-MAR-2001 30-DEC-2003 Paradise Papers
Arthur Andersen - Singapore Auditor 01-JUL-1997 27-NOV-2002 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 20-JAN-2014 - 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