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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amissah - M Tonesan Director 19-DEC-1997 19-MAY-2014 Paradise Papers
Angers - Thomas E. President 19-DEC-1997 31-MAR-2010 Paradise Papers
Angers - Thomas E. Director 19-DEC-1997 31-MAR-2010 Paradise Papers
BNY International Financing Corp. Shareholder - - Paradise Papers
Backeberg - Nicola J. Secretary 19-DEC-1997 18-DEC-1998 Paradise Papers
Brassler - N. Morgan Vice-president 19-DEC-1997 28-MAR-2003 Paradise Papers
Brassler - N. Morgan Director 19-DEC-1997 28-MAR-2003 Paradise Papers
Collis - Judith Director 19-DEC-1997 31-MAR-2013 Paradise Papers
Counsell - Timothy J Director 10-APR-2013 19-MAY-2014 Paradise Papers
Dean - Donna Secretary 05-JAN-2010 08-JUN-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 19-DEC-1997 19-MAY-2014 Paradise Papers
Kochenthal - Robert J. Vice-president 19-DEC-1997 28-MAR-2003 Paradise Papers
Lopian - Kenneth A. Vice-president 28-MAR-2003 08-OCT-2009 Paradise Papers
Lopian - Kenneth A. Director 28-MAR-2003 08-OCT-2009 Paradise Papers
Mulry - William E Vice-president 30-MAR-2005 19-MAY-2014 Paradise Papers
Pacheco - Maria Secretary 18-DEC-1998 29-MAR-2007 Paradise Papers
Richardson - Towanda N Secretary 29-MAR-2007 05-JAN-2010 Paradise Papers
Stewart - Ian K Director 26-MAY-2010 19-MAY-2014 Paradise Papers
Stewart - Ian K President 08-JUN-2010 19-MAY-2014 Paradise Papers
Tantillo - Douglas J. Vice-president 19-DEC-1997 17-JUN-2008 Paradise Papers
Warnke - Gregory P. Vice-president 30-MAR-2005 31-JUL-2009 Paradise Papers
Wellinger - Russell Vice-president 03-FEB-2012 19-MAY-2014 Paradise Papers
Williams, III - William Fischer Vice-president 26-MAY-2010 17-DEC-2012 Paradise Papers
Williams, III - William Fischer Director 08-OCT-2009 17-DEC-2012 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

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

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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.