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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Jog - Vikram Director 17-SEP-1999 26-JUL-2004 Paradise Papers
Applied Biosystems Inc Shareholder - - Paradise Papers
DeBlasi - Ugo D. Director 26-JUL-2004 18-DEC-2008 Paradise Papers
Cottingham - John A Secretary 18-DEC-2008 26-JUN-2009 Paradise Papers
De Blasi - Ugo D. Director 23-OCT-1997 17-SEP-1999 Paradise Papers
Sawch - William B. Secretary 23-AUG-2001 18-DEC-2008 Paradise Papers
Sawch - William B. Director 23-AUG-2001 18-DEC-2008 Paradise Papers
DeRosa - Nicholas N. Director 23-OCT-1997 29-JAN-2009 Paradise Papers
DeRosa - Nicholas N. President 23-DEC-1997 29-JAN-2009 Paradise Papers
Ostaszewski - John S. Director 23-OCT-1997 26-JUN-2009 Paradise Papers
Ostaszewski - John S. Vice-president 23-DEC-1997 26-JUN-2009 Paradise Papers
O'Hara - Amy Director 29-JAN-2009 26-JUN-2009 Paradise Papers
O'Hara - Amy President 29-JAN-2009 26-JUN-2009 Paradise Papers
Heinzer - Charles John Director 23-OCT-1997 26-JUN-2009 Paradise Papers
Heinzer - Charles John Secretary 23-DEC-1997 23-AUG-2001 Paradise Papers
Daly - Carl J P Director 23-AUG-2001 14-JUN-2007 Paradise Papers
Barnes - Philip Andrew Director 14-JUN-2007 26-JUN-2009 Paradise Papers
Barnes - Philip Andrew Director 23-OCT-1997 23-AUG-2001 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 23-OCT-1997 26-JUN-2009 Paradise Papers
White - F Chesley Director 23-OCT-1997 09-AUG-2002 Paradise Papers
Faries - Timothy Carrick Director 08-AUG-2002 26-JUN-2009 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