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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Weck - Thomas L. Secretary 17-DEC-1997 06-DEC-1999 Paradise Papers
Berger Group Holdings, Inc. Shareholder - - Paradise Papers
Wolff - Derish Michael Director 17-DEC-1997 20-NOV-2008 Paradise Papers
Wolff - Derish Michael Is signatory for - - Paradise Papers
Dunn - Erik Treasurer 06-NOV-2013 - Paradise Papers
Dunn - Erik Is signatory for - - Paradise Papers
Sacks - Bernard L Director 20-NOV-2008 31-DEC-2012 Paradise Papers
Sacks - Bernard L Is signatory for - - Paradise Papers
Pepe - Salvatore J. Secretary 06-DEC-1999 17-NOV-2009 Paradise Papers
Pepe - Salvatore J. Is signatory for - - Paradise Papers
Marantz - Leon President 17-DEC-1997 04-FEB-2008 Paradise Papers
Marantz - Leon Director 17-DEC-1997 04-FEB-2008 Paradise Papers
Marantz - Leon Is signatory for - - Paradise Papers
Stern - Michael Gary Director 01-NOV-2013 - Paradise Papers
Stern - Michael Gary Vice-president 06-NOV-2013 - Paradise Papers
Stern - Michael Gary Is signatory for - - Paradise Papers
Reap - Michael Hastings Director 01-NOV-2013 - Paradise Papers
Reap - Michael Hastings Vice-president 06-NOV-2013 - Paradise Papers
Reap - Michael Hastings Is signatory for - - Paradise Papers
McKinnon - Luke President 06-NOV-2013 - Paradise Papers
McKinnon - Luke Director 01-NOV-2013 - Paradise Papers
McKinnon - Luke Is signatory for - - Paradise Papers
Masucci - Nicholas J President 28-MAR-2008 01-NOV-2013 Paradise Papers
Masucci - Nicholas J Director 28-MAR-2008 01-NOV-2013 Paradise Papers
Masucci - Nicholas J Is signatory for - - Paradise Papers
Taylor - Sherman Is signatory for - - Paradise Papers
Crickett - Thomas Martin Is signatory for - - Paradise Papers
Pearlson - Paul Arthur Director 28-SEP-1990 31-DEC-2008 Paradise Papers
Pearlson - Paul Arthur Vice-president 28-SEP-1990 31-DEC-2008 Paradise Papers
Pearlson - Paul Arthur Treasurer 28-SEP-1990 31-DEC-2008 Paradise Papers
Pearlson - Paul Arthur Is signatory for - - Paradise Papers
Power - Terence J Director 17-DEC-1997 14-MAR-2003 Paradise Papers
Haslett - Richard B Treasurer 05-MAR-2009 01-NOV-2013 Paradise Papers
Haslett - Richard B Director 05-MAR-2009 01-NOV-2013 Paradise Papers
Haslett - Richard B Vice-president 05-MAR-2009 01-NOV-2013 Paradise Papers
Haslett - Richard B Is signatory for - - Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Moore Stephens & Butterfield Auditor 23-SEP-2008 - Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers

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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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