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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Lucent Technologies Holding and Finance Company Limited Shareholder - - Paradise Papers
Blasi-Bombardieri - Suzanne M Vice-president 12-FEB-1999 27-SEP-1999 Paradise Papers
Bay - Terence Director 12-FEB-1999 15-DEC-2000 Paradise Papers
Iglowski - Stephen Director 15-NOV-1995 08-JUL-1998 Paradise Papers
Campenella - Gerald President 15-NOV-1995 12-FEB-1999 Paradise Papers
Campenella - Gerald Director 20-DEC-1991 12-FEB-1999 Paradise Papers
Harper - Maribeth R. President 12-FEB-1999 15-JUN-2000 Paradise Papers
Harper - Maribeth R. Director 12-FEB-1999 15-JUN-2000 Paradise Papers
Casal - Eileen Vice-president 30-SEP-1996 12-FEB-1999 Paradise Papers
Casal - Eileen Director 15-NOV-1995 12-FEB-1999 Paradise Papers
Gardner - Laura Marie Director 15-DEC-2000 25-JUN-2003 Paradise Papers
Gardner - Laura Marie Vice-president 15-DEC-2000 25-JUN-2003 Paradise Papers
Sudela - Eileen Baerst Vice-president 25-JUN-2003 25-JUN-2003 Paradise Papers
Sudela - Eileen Baerst Director 25-JUN-2003 25-JUN-2003 Paradise Papers
Ernst & Young - Ireland, Dublin Auditor 18-SEP-1997 31-DEC-1999 Paradise Papers
PricewaterhouseCoopers - Ireland, Dublin Auditor 01-JAN-2000 25-JUN-2003 Paradise Papers
Kestler - Jeffrey Lewis Vice-president 15-JUN-2000 15-DEC-2000 Paradise Papers
Kestler - Jeffrey Lewis President 15-DEC-2000 25-JUN-2003 Paradise Papers
Kestler - Jeffrey Lewis Director 15-JUN-2000 25-JUN-2003 Paradise Papers
Elmer - Patricia Vice-president 27-SEP-1999 15-JUN-2000 Paradise Papers
Elmer - Patricia President 15-JUN-2000 15-DEC-2000 Paradise Papers
Elmer - Patricia Director 08-AUG-1998 15-DEC-2000 Paradise Papers
Elmer - Patricia Director 28-SEP-1998 12-FEB-1999 Paradise Papers
Hadall - Chantal Secretary 27-SEP-1999 15-JUN-2000 Paradise Papers
Johnson - Rosalind Secretary 15-DEC-1995 27-SEP-1999 Paradise Papers
Nasir - Aqeelah Secretary 15-JUN-2000 25-JUN-2003 Paradise Papers
Burns - Michael J Director 15-NOV-1995 25-JUN-2003 Paradise Papers
Keyes - James Michael Director 30-SEP-1996 25-JUN-2003 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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