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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Cabletron Systems, Inc. Shareholder - - Paradise Papers
Enterasys Networks, Inc. Shareholder - - Paradise Papers
Bonis - Ann C Vice-president 21-OCT-2008 12-DEC-2008 Paradise Papers
Caruso - John D. Shareholder - - Paradise Papers
Caruso - John D. Director 04-NOV-1996 31-OCT-1997 Paradise Papers
Reed - Donald Shareholder - - Paradise Papers
Reed - Donald Director 31-OCT-1997 22-SEP-1998 Paradise Papers
Schmid - Terrence J President 21-OCT-2008 12-DEC-2008 Paradise Papers
Schmid - Terrence J Director 21-OCT-2008 12-DEC-2008 Paradise Papers
Fabiaschi - Michael President 27-APR-2006 10-OCT-2008 Paradise Papers
Fabiaschi - Michael Director 27-APR-2006 21-OCT-2008 Paradise Papers
Enterasys Networks (Bermuda) Limited Shareholder - - Paradise Papers
Enterasys Networks (Bermuda) Limited Same name as - - Paradise Papers
D'Augustee - John Shareholder - - Paradise Papers
D'Augustee - John Director 22-SEP-1998 01-SEP-2000 Paradise Papers
D'Augustee - John Vice-president 22-SEP-1998 01-SEP-2000 Paradise Papers
Joosten - Moya Shareholder - - Paradise Papers
Joosten - Moya Director 01-SEP-2000 15-APR-2002 Paradise Papers
Joosten - Moya Vice-president 01-SEP-2000 15-APR-2002 Paradise Papers
Kirkpatrick - David J. Shareholder - - Paradise Papers
Kirkpatrick - David J. Secretary 04-NOV-1996 15-APR-2002 Paradise Papers
Kirkpatrick - David J. Director 04-NOV-1996 15-APR-2002 Paradise Papers
Fiallo - Enrique Pablo Shareholder - - Paradise Papers
Fiallo - Enrique Pablo President 01-SEP-2000 21-FEB-2003 Paradise Papers
Fiallo - Enrique Pablo Director 01-SEP-2000 21-FEB-2003 Paradise Papers
Levine - S. Robert Shareholder - - Paradise Papers
Levine - S. Robert President 04-NOV-1996 31-OCT-1997 Paradise Papers
Levine - S. Robert Director 04-NOV-1996 31-OCT-1997 Paradise Papers
Haines II - Gerald M. Shareholder - - Paradise Papers
Haines II - Gerald M. Secretary 21-FEB-2003 27-MAR-2006 Paradise Papers
Haines II - Gerald M. Director 21-FEB-2003 31-JUL-2006 Paradise Papers
Haak - Richard S. Shareholder - - Paradise Papers
Haak - Richard S. Director 21-FEB-2003 10-NOV-2006 Paradise Papers
Haak - Richard S. Vice-president 21-FEB-2003 10-NOV-2006 Paradise Papers
O'Brien - William K. Shareholder - - Paradise Papers
O'Brien - William K. President 21-FEB-2003 16-JAN-2006 Paradise Papers
O'Brien - William K. Director 21-FEB-2003 16-JAN-2006 Paradise Papers
Aslett - Mark Shareholder - - Paradise Papers
Aslett - Mark President 10-FEB-2006 27-APR-2006 Paradise Papers
Aslett - Mark Director 10-FEB-2006 27-APR-2006 Paradise Papers
Benson - Craig R. Shareholder - - Paradise Papers
Benson - Craig R. President 22-SEP-1998 01-SEP-2000 Paradise Papers
Benson - Craig R. Director 04-NOV-1996 01-SEP-2000 Paradise Papers
Benson - Craig R. Vice-president 04-NOV-1996 22-SEP-1998 Paradise Papers
KPMG Auditor 04-NOV-1996 12-DEC-2008 Paradise Papers
Berry - Angela S Shareholder - - 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.

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