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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (46)

Role From To Data From
Hershey - Paul Is signatory for - - Paradise Papers
Wolters - William Is signatory for - - Paradise Papers
O'Rourke - Timothy C. Director 22-OCT-1997 06-OCT-2002 Paradise Papers
Artesani - John Is signatory for - - Paradise Papers
Koob - Beth C Director 26-OCT-2012 - Paradise Papers
Annunziato - Frank P Director 22-OCT-2002 04-NOV-2004 Paradise Papers
Valzania - David Is signatory for - - Paradise Papers
Gebhardt - Michael B Director 24-OCT-2014 - Paradise Papers
Sinnott - Daniel Director 04-NOV-2004 08-NOV-2006 Paradise Papers
Connolly - Lawrence Treasurer 19-OCT-1999 22-OCT-2002 Paradise Papers
Dubin - William R Director 11-NOV-2005 16-JAN-2008 Paradise Papers
Temple University Shareholder - - Paradise Papers
Duncan - Michael J Director 04-NOV-2004 08-NOV-2006 Paradise Papers
Shulkin - David Director 04-NOV-2004 09-JUN-2005 Paradise Papers
Whitehead - William Grant Is signatory for - - Paradise Papers
Zuckerman - M. Michael Managing director 04-NOV-2004 31-MAR-2005 Paradise Papers
Moore - George E Director 29-NOV-2007 02-MAR-2014 Paradise Papers
Kaiser - Larry Director 30-JUN-2011 - Paradise Papers
Lux - Robert Harry Director 04-NOV-2004 16-JAN-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