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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Cooper - Jeanne Secretary 07-JAN-1988 01-MAY-1992 Paradise Papers
Parker - F. Timothy Director 07-JAN-1988 05-JUL-1991 Paradise Papers
O'Brien - Roslyn Secretary 01-MAY-1992 24-JUN-1993 Paradise Papers
Podowski - Darrell Director 06-FEB-2003 09-JUL-2004 Paradise Papers
Stanton - Julie V. Director 06-MAY-1996 04-NOV-1996 Paradise Papers
Holloway - Gloria Annette Secretary 24-JUN-1993 14-NOV-1994 Paradise Papers
Armstrong - Jackie Director 01-DEC-1998 14-MAY-1999 Paradise Papers
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers
Halasz - Bela Director 06-JUL-2004 16-SEP-2004 Paradise Papers
Halasz - Bela President 26-JUL-2004 01-OCT-2004 Paradise Papers
Fox - Melanie Secretary 09-DEC-2002 10-OCT-2003 Paradise Papers
Mackie - Ashley James Director 16-SEP-2004 30-SEP-2008 Paradise Papers
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2002 Paradise Papers
Mackie - Adam Charles Director 16-SEP-2004 30-SEP-2008 Paradise Papers
Berry - Angela S Director 05-JUL-1991 06-MAY-1996 Paradise Papers
Hartland Mackie - Thomas Alan Director 30-SEP-2008 - Paradise Papers
Hartland Mackie - Thomas Alan President 06-JAN-2012 - Paradise Papers
Daniels - Tina Secretary 14-NOV-1994 13-MAR-2000 Paradise Papers
Costa - Lucy M Secretary 13-MAR-2000 02-FEB-2001 Paradise Papers
Montarsolo - Marco L Director 31-AUG-2004 16-SEP-2004 Paradise Papers
Mackie - Jacqueline Anne Vice-president 30-SEP-2008 - Paradise Papers
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers

Other (1)


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