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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Fox - Lucian W. Vice-president 15-NOV-2000 05-JAN-2004 Paradise Papers
Metzger - William J. Vice-president 15-NOV-2000 22-OCT-2002 Paradise Papers
Arthur Morris & Company Auditor 31-DEC-2013 - Paradise Papers
Covanta Energy Group, Inc. Shareholder - - Paradise Papers
Mckin - Scott G. Chairman of the board 15-NOV-2000 05-JAN-2004 Paradise Papers
Mckin - Scott G. Director 15-NOV-2000 05-JAN-2004 Paradise Papers
Orlando - Anthony J Chairman 05-JAN-2004 - Paradise Papers
Orlando - Anthony J Director 05-JAN-2004 - Paradise Papers
Horowitz - Jeffrey R. Vice-president 03-JUN-1996 03-SEP-2004 Paradise Papers
Horowitz - Jeffrey R. Director 15-NOV-2000 03-SEP-2004 Paradise Papers
Neyhard - Mary E. Vice-president 16-SEP-1994 03-SEP-2004 Paradise Papers
Neyhard - Mary E. Secretary 16-SEP-1994 03-SEP-2004 Paradise Papers
Simpson - Timothy J. Vice-president 05-JAN-2004 - Paradise Papers
Simpson - Timothy J. Director 03-SEP-2004 - Paradise Papers
Sanger - Henry L. President 03-JUN-1996 15-NOV-2000 Paradise Papers
Sanger - Henry L. Chairman 03-JUN-1996 15-NOV-2000 Paradise Papers
Sanger - Henry L. Director 03-JUN-1996 15-NOV-2000 Paradise Papers
Province - Sharon G. Vice-president 16-APR-1990 15-NOV-2000 Paradise Papers
Province - Sharon G. Director 16-APR-1990 15-NOV-2000 Paradise Papers
Province - Sharon G. Secretary 16-APR-1990 15-NOV-2000 Paradise Papers
Ernst & Young, Chartered Accountants Auditor 03-SEP-2004 18-NOV-2013 Paradise Papers
Perusse - Gary D. Vice-president 16-SEP-1994 15-NOV-2000 Paradise Papers
Perusse - Gary D. President 15-NOV-2000 - Paradise Papers
Perusse - Gary D. Director 15-NOV-2000 - Paradise Papers
Beadle - Karen Is signatory for - - Paradise Papers
Durrant - Elizabeth A C Director 30-SEP-1988 08-DEC-2005 Paradise Papers
Atherton - Emma J Is signatory for - - Paradise Papers
Eastham - Robert William Is signatory for - - Paradise Papers
Richmond - Valerie Secretary 03-SEP-2004 24-AUG-2006 Paradise Papers
Chatterjee - Frances Secretary 24-AUG-2006 17-DEC-2010 Paradise Papers

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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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