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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (38)

Role From To Data From
Crayford - Peter Is signatory for - - Paradise Papers
Rainko - Kelly D Director 06-DEC-2012 28-MAY-2013 Paradise Papers
Stryszko - Donald Alan Director 20-SEP-2007 - Paradise Papers
Long - Bernard J. Director 05-DEC-1997 02-DEC-1999 Paradise Papers
Staten Island Cable Associates Shareholder - - Paradise Papers
Jacobson - Richard Jack Director 03-DEC-2009 01-DEC-2011 Paradise Papers
Smith - Clarence E. Director 01-DEC-2000 04-SEP-2008 Paradise Papers
Sulley - Ryan Is signatory for - - Paradise Papers
Smith - Colin E. Director 02-DEC-1999 01-DEC-2000 Paradise Papers
Scott - Jamie Leigh Is signatory for - - Paradise Papers
Scott - Jamie Leigh Director 06-SEP-2012 - Paradise Papers
Beerman - Fred Is signatory for - - Paradise Papers
Beerman - Fred Director 03-DEC-2009 06-DEC-2012 Paradise Papers
Boyette - John G. Vice-president 05-DEC-1997 03-DEC-2009 Paradise Papers
Boyette - John G. Director 05-DEC-1997 03-DEC-2009 Paradise Papers
Friedman - Maria Laurene Is signatory for - - Paradise Papers
Friedman - Maria Laurene Director 01-DEC-2011 - Paradise Papers
Clinton - Shelia Director 06-DEC-2007 03-DEC-2009 Paradise Papers
Clinton - Shelia Director 05-DEC-1997 20-SEP-2007 Paradise Papers
Klerk - Warren De Is signatory for - - Paradise Papers
Sivanayson - Michelle Manoja Director 13-APR-2006 16-NOV-2006 Paradise Papers
Reed - Denville C. Director 05-DEC-1997 02-DEC-1999 Paradise Papers
Stout - Karen Ann Is signatory for - - Paradise Papers
Brown - Elaine Mary Director 30-SEP-2005 13-APR-2006 Paradise Papers
Hughes - Ronnie Dale Is signatory for - - Paradise Papers
Hughes - Ronnie Dale Vice-president 17-AUG-2009 06-SEP-2012 Paradise Papers
Hughes - Ronnie Dale Director 04-SEP-2008 06-SEP-2012 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