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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
Feeny - Daniel P Director 02-OCT-1997 25-OCT-2007 Paradise Papers
Hopkins - Ronald B Director 22-FEB-1989 25-OCT-2007 Paradise Papers
Baxter - Patrick J. Director 04-OCT-1999 05-OCT-2010 Paradise Papers
McGrath - Michael J Director 22-FEB-1989 25-OCT-2007 Paradise Papers
Baxter - Sean P Director 05-OCT-2010 - Paradise Papers
McGrath - Gary Director 05-OCT-2010 20-JUN-2013 Paradise Papers
Sadek - Stephen A. Director 04-OCT-1999 05-OCT-2010 Paradise Papers
Roesch - Daniel Joseph Director 02-OCT-1996 - Paradise Papers
Cook, Sr - Michael R Director 22-FEB-1989 10-OCT-2002 Paradise Papers
Churchill - William P Director 21-SEP-2011 - Paradise Papers
Loquercio - Robert P Director 14-OCT-2004 - Paradise Papers
Tardif - Gerald Is signatory for - - Paradise Papers
Barrett - Stephen W Director 14-OCT-2004 05-OCT-2010 Paradise Papers
Roberts - Eugenia Vice-president 02-OCT-1996 15-OCT-1998 Paradise Papers
Roberts - Eugenia Director 10-MAY-1995 15-OCT-1998 Paradise Papers
Stevens - Gina E. President 02-OCT-1996 02-OCT-1997 Paradise Papers
Stevens - Gina E. Director 02-OCT-1996 02-OCT-1997 Paradise Papers
Johnson - Robert Lee Is signatory for - - Paradise Papers
Carr - Matthew Thomas Is signatory for - - Paradise Papers
Carr - Matthew Thomas Director 12-NOV-2013 - Paradise Papers
Doherty - Anthony Is signatory for - - Paradise Papers
Doherty - Anthony President 11-JUN-2014 - Paradise Papers
Doherty - Anthony Director 11-JUN-2014 - 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