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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (37)

Role From To Data From
Urie - Sue Vice-president 05-JAN-2000 30-NOV-2000 Paradise Papers
Strategic Risk Solutions, Inc. Shareholder - - Paradise Papers
Theriault - Patrick Vice-president 21-OCT-2002 26-AUG-2005 Paradise Papers
Arboladura - Saldea Is signatory for - - Paradise Papers
Bowers - Edward Director 30-NOV-2000 24-JUL-2001 Paradise Papers
Fleury - Vincent Director 30-NOV-2000 21-OCT-2001 Paradise Papers
Romano - Marc Director 30-NOV-2000 21-OCT-2001 Paradise Papers
Gatje - Susan Vice-president 21-OCT-2002 18-JAN-2003 Paradise Papers
Bank - Michael Director 11-DEC-1997 03-DEC-1998 Paradise Papers
Ollivier - Christophe Director 15-NOV-2001 21-OCT-2001 Paradise Papers
Ollivier - Christophe Vice-president 30-NOV-2000 21-OCT-2002 Paradise Papers
Washburn - Charlene M A Director 21-OCT-2002 12-DEC-2003 Paradise Papers
Clark - Brent R Director 30-NOV-2000 01-JUL-2006 Paradise Papers
Gmunder - Hans Director 09-FEB-2007 28-FEB-2008 Paradise Papers
Gmunder - Hans Vice-president 09-FEB-2007 28-FEB-2008 Paradise Papers
Berry - Andrew Is signatory for - - Paradise Papers
Berry - Andrew Vice-president 01-MAR-2011 - Paradise Papers
Berry - Andrew Chief financial officer 15-JUL-2009 01-MAR-2011 Paradise Papers
Westover - Kathryn A Director 03-DEC-1998 30-NOV-2000 Paradise Papers
Westover - Kathryn A Vice-president 30-NOV-2000 21-OCT-2002 Paradise Papers
Cooper - Heather Director 24-JUL-2001 21-OCT-2002 Paradise Papers
Cooper - Heather Vice-president 24-JUL-2001 21-OCT-2002 Paradise Papers
O'Malley - Michael Is signatory for - - Paradise Papers
O'Malley - Michael Vice-president 30-NOV-2000 - Paradise Papers
O'Malley - Michael Director 21-OCT-2002 - Paradise Papers
Wyllie - Alison Secretary 09-FEB-2007 22-AUG-2007 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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