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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Mounts - David Director 18-JAN-2008 22-OCT-2008 Paradise Papers
Dersidan - Cristian Director 11-MAR-2011 24-MAR-2014 Paradise Papers
Soignet - Michael Director 12-DEC-2000 16-OCT-2007 Paradise Papers
Lawrence - Jeffrey D Director 24-MAR-2014 - Paradise Papers
Beck - Wendy Director 22-OCT-2008 11-MAR-2011 Paradise Papers
McMahon - John N. Is signatory for - - Paradise Papers
Domino's Pizza, LLC Shareholder - - Paradise Papers
Paweski - Joe President 21-FEB-2008 - Paradise Papers
Paweski - Joe Director 21-FEB-2008 - Paradise Papers
Casey - Deirdre Maree Is signatory for - - Paradise Papers
Greenidge - Toni Is signatory for - - Paradise Papers
Lawrence - Jeff Is signatory for - - Paradise Papers
Lawrence - Jeff Vice-president 01-NOV-2005 22-OCT-2008 Paradise Papers
Lawrence - Jeff Director 01-NOV-2005 22-OCT-2008 Paradise Papers
Silverman - Harry Is signatory for - - Paradise Papers
Silverman - Harry President 12-DEC-2000 01-NOV-2005 Paradise Papers
Silverman - Harry Director 12-DEC-2000 01-NOV-2005 Paradise Papers
Goda - Steve J Is signatory for - - Paradise Papers
Goda - Steve J Vice-president 22-OCT-2008 - Paradise Papers
Goda - Steve J Director 22-OCT-2008 - Paradise Papers
Brown - Elaine Mary Director 27-JUN-2003 10-MAR-2004 Paradise Papers
Boik - Robert Vice-president 12-DEC-2000 01-NOV-2005 Paradise Papers
Boik - Robert President 01-NOV-2005 21-FEB-2008 Paradise Papers
Boik - Robert Director 12-DEC-2000 01-NOV-2005 Paradise Papers
Boik - Robert Director 01-NOV-2005 21-FEB-2008 Paradise Papers
Barnett - Phelecia Marie Is signatory for - - Paradise Papers
Hurst - Paulette O Is signatory for - - Paradise Papers
Hurst - Paulette O Director 10-MAR-2004 18-JAN-2008 Paradise Papers
Hurst - Paulette O Director 01-OCT-2001 27-JUN-2003 Paradise Papers
Gatutha - Paul M Is signatory for - - Paradise Papers
Gatutha - Paul M Director 11-MAR-2011 - Paradise Papers
Gilbert - Marcia Secretary 22-OCT-2008 - Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Purssell - Martine E Director 02-NOV-2009 11-MAR-2011 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.

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