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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (35)

Role From To Data From
Pantazopoulos - Frank A. Is signatory for - - Paradise Papers
Rocchio, Jr - Raymond J Vice-president 20-DEC-2010 - Paradise Papers
Parente Beard LLC Auditor 08-SEP-2005 15-SEP-2006 Paradise Papers
Anton - F.W. Director 27-MAY-1993 16-DEC-2002 Paradise Papers
PMA Holdings Ltd. Shareholder - - Paradise Papers
Santulli III - John Vice-president 27-MAY-1993 23-OCT-1998 Paradise Papers
Nigro - Vito A Treasurer 10-MAR-2005 13-DEC-2012 Paradise Papers
Nigro - Vito A Is signatory for - - Paradise Papers
Sutherland - Barbara L. Is signatory for - - Paradise Papers
Sutherland - Barbara L. Secretary 10-MAR-2005 17-JUL-2008 Paradise Papers
Smithson - John W. President 12-OCT-1995 13-FEB-1998 Paradise Papers
Smithson - John W. Director 30-DEC-1996 16-DEC-2002 Paradise Papers
White - Gregory Is signatory for - - Paradise Papers
White - Gregory Treasurer 13-DEC-2012 - Paradise Papers
Beales - Allan J Is signatory for - - Paradise Papers
Donnelly - Vincent T. President 13-FEB-1998 10-MAR-2005 Paradise Papers
Donnelly - Vincent T. Director 12-OCT-1995 10-MAR-2005 Paradise Papers
Donnelly - Vincent T. Is signatory for - - Paradise Papers
Cochrane - John Michael President 10-MAR-2005 - Paradise Papers
Cochrane - John Michael Director 10-MAR-2005 - Paradise Papers
Cochrane - John Michael Is signatory for - - Paradise Papers
Hitselberger - William Secretary 19-AUG-2002 10-MAR-2005 Paradise Papers
Hitselberger - William Director 19-AUG-2002 08-DEC-2009 Paradise Papers
Hitselberger - William Is signatory for - - Paradise Papers
McDonnell - Francis William Chief financial officer 12-OCT-1995 16-DEC-2002 Paradise Papers
McDonnell - Francis William Director 12-OCT-1995 16-DEC-2002 Paradise Papers
McDonnell - Francis William Is signatory for - - Paradise Papers
Everett - Simon Charles Director 17-JUL-2008 17-AUG-2009 Paradise Papers
Wetherhill - Christopher Marc Director 28-DEC-2001 22-AUG-2003 Paradise Papers
Raine - Kathryn J Is signatory for - - Paradise Papers
Spencer - Cindy Is signatory for - - Paradise Papers

Other (1)


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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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