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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Bridge - William Director 05-DEC-1995 01-JUL-2001 Paradise Papers
Rodenheiser - Glenn P Vice-president 18-FEB-2005 27-OCT-2005 Paradise Papers
Hearn - Richard Treasurer 05-DEC-1995 15-AUG-1999 Paradise Papers
Swigert - Stephen B. Director 02-JAN-1990 10-MAY-1990 Paradise Papers
Doot - Christopher Vice-president 07-APR-1998 04-MAY-2000 Paradise Papers
Cox - Donald Director 05-DEC-1995 07-APR-1998 Paradise Papers
Pearman Watlington & Co., Ltd. Shareholder - - Paradise Papers
Fiacco - William V Vice-president 04-MAY-2000 15-FEB-2005 Paradise Papers
Cox - Richard Director 07-APR-1998 01-MAR-2007 Paradise Papers
Hastings - Jeffrey H. Vice-president 27-OCT-2005 01-MAR-2007 Paradise Papers
Siegel - James O. Director 02-JAN-1990 07-APR-1998 Paradise Papers
Siegel - James O. President 02-JAN-1990 07-APR-1998 Paradise Papers
Cox - William J. Director 05-DEC-1995 01-MAR-2007 Paradise Papers
Otis Elevator Company Shareholder - - Paradise Papers
Herrick - Daniel P. Director 16-MAY-1990 07-JUN-1994 Paradise Papers
Herrick - Daniel P. Vice-president 19-NOV-1993 07-JUN-1994 Paradise Papers
Mayer - Dennis Vice-president 09-DEC-1994 01-MAR-2007 Paradise Papers
Mayer - Dennis Director 07-JUN-1994 01-MAR-2007 Paradise Papers
Minich - Edward A. Director 02-JAN-1990 13-DEC-1991 Paradise Papers
Minich - Edward A. Vice-president 02-JAN-1990 13-DEC-1991 Paradise Papers
Frask - Joseph Director 07-APR-1998 01-MAR-2007 Paradise Papers
Frask - Joseph President 07-APR-1998 01-MAR-2007 Paradise Papers
Otten - Gerald A. Vice-president 13-DEC-1991 18-NOV-1993 Paradise Papers
Otten - Gerald A. Director 13-DEC-1991 18-NOV-1993 Paradise Papers
Ward - James Patrick Director 01-JUL-2001 01-MAR-2007 Paradise Papers
Ward - James Patrick Treasurer 01-NOV-2001 01-MAR-2007 Paradise Papers
Pfeffer - Janet CM Treasurer 15-AUG-1999 01-NOV-2001 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