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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.

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