The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Barrett - Bill Director 28-OCT-2013 - Paradise Papers
Norica - Michael J Shareholder - - Paradise Papers
The Great Atlantic & Pacific Tea Company, Inc. Shareholder - - Paradise Papers
McGarry - Chris President 28-OCT-2013 - Paradise Papers
McGarry - Chris Director 28-OCT-2013 - Paradise Papers
Courtney - Timothy Director 13-DEC-2002 21-AUG-2003 Paradise Papers
Sarnie - Richard Director 14-JAN-2011 18-OCT-2013 Paradise Papers
Sarnie - Richard President 14-JAN-2011 18-OCT-2013 Paradise Papers
Davidson Leader - Lynda Shareholder - - Paradise Papers
Moss - William J. Director 29-OCT-1997 15-FEB-2010 Paradise Papers
Moss - William J. President 29-OCT-1997 15-FEB-2010 Paradise Papers
Drake - Stephen Director 28-OCT-2013 - Paradise Papers
Corrado - Fred Director 29-OCT-1997 13-DEC-2002 Paradise Papers
Corrado - Fred Vice-president 29-OCT-1997 13-DEC-2002 Paradise Papers
Morgan - Wayne Shareholder - - Paradise Papers
Gualtieri - Michael Anthony Director 20-APR-2010 16-NOV-2012 Paradise Papers
Gualtieri - Michael Anthony Vice-president 14-JAN-2011 16-NOV-2012 Paradise Papers
Gualtieri - Michael Anthony President 20-MAR-2010 14-JAN-2011 Paradise Papers
Dodds - Christopher Lawrence Director 14-JAN-2011 23-OCT-2013 Paradise Papers
Carr - Andrew D Director 29-OCT-1997 27-MAR-1998 Paradise Papers
Costantini - William Secretary 15-AUG-2000 31-DEC-2004 Paradise Papers
Costantini - William Director 15-AUG-2000 31-DEC-2004 Paradise Papers
Costantini - William Vice-president 15-AUG-2000 05-NOV-2004 Paradise Papers
Ulrich - Robert A. G. Shareholder - - Paradise Papers
Ulrich - Robert A. G. Director 29-OCT-1997 15-AUG-2000 Paradise Papers
Ulrich - Robert A. G. Secretary 29-OCT-1997 15-AUG-2000 Paradise Papers
Ulrich - Robert A. G. Vice-president 29-OCT-1997 15-AUG-2000 Paradise Papers
Wetherhill - Christopher Marc Director 13-DEC-2002 21-AUG-2003 Paradise Papers
Polk - Christel Secretary 27-OCT-2006 05-NOV-2009 Paradise Papers
Reape - Shaun A Shareholder - - Paradise Papers
Gilbert - Marcia Secretary 05-NOV-2009 14-JAN-2011 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