The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bern - Dorrit Jane Director 17-JUL-1997 09-JUL-2008 Paradise Papers
Bern - Dorrit Jane Chairman of the board 17-JUL-1997 09-JUL-2008 Paradise Papers
Congress Financial Corporation (as collateral agent) Shareholder - - Paradise Papers
Davidson Leader - Lynda Director 17-JUL-1997 10-JUL-1998 Paradise Papers
Dawson - William R Is signatory for - - Paradise Papers
Dawson - William R Vice-president 01-DEC-2008 - Paradise Papers
FSHC, LLC Shareholder - - Paradise Papers
Fashion Apparel Sourcing, Inc. Shareholder - - Paradise Papers
Fogarty - James P Director 10-JUL-2009 13-OCT-2010 Paradise Papers
Fogarty - James P Chairman of the board 10-JUL-2009 13-OCT-2010 Paradise Papers
Glueck - Neal Is signatory for - - Paradise Papers
Glueck - Neal Vice-president 13-DEC-2005 01-DEC-2008 Paradise Papers
Husbands - Jill Elizabeth Unwin Is signatory for - - Paradise Papers
Lee - John Director 15-JUL-2014 - Paradise Papers
Lee - John President 15-JUL-2014 - Paradise Papers
Lee - John Treasurer 15-JUL-2014 - Paradise Papers
Patience - Derek Director 10-JUL-1998 09-MAR-2001 Paradise Papers
Romano - Anthony M Director 29-OCT-2010 08-MAR-2013 Paradise Papers
Romano - Anthony M Chairman of the board 27-MAR-2012 08-MAR-2013 Paradise Papers
Rosskamm - Alan Director 18-SEP-2008 03-APR-2009 Paradise Papers
Rosskamm - Alan Chairman of the board 18-SEP-2008 10-JUL-2009 Paradise Papers
Schriver - Rod Is signatory for - - Paradise Papers
Simme - Kirk R Vice-president 29-OCT-2010 - Paradise Papers
Skipper - Daron John Is signatory for - - Paradise Papers
Stern - Colin David Is signatory for - - Paradise Papers
Stern - Colin David Director 17-JUL-1997 - Paradise Papers
Stern - Colin David Vice-president 17-JUL-1997 - Paradise Papers
Stern - Colin David Secretary 17-JUL-1997 - Paradise Papers
Weerasooriya - Nisala Director 09-MAR-2001 30-AUG-2001 Paradise Papers
Wishner - Steven R. Vice-president 13-DEC-2005 29-OCT-2010 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.