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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

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