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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Cabrini Medical Center Shareholder - - Paradise Papers
Cygnar - Gregory Director 21-JAN-1994 31-MAR-2003 Paradise Papers
Raccuglia - Sister Pietrina Director 21-JAN-1994 29-OCT-1998 Paradise Papers
Jacobs - Rick N. Director 29-OCT-1998 31-JAN-2000 Paradise Papers
Daliana - Maurizio Director 09-MAY-1995 31-MAR-2003 Paradise Papers
Souza, M.S.C. - Sister Lucille Director 29-OCT-1998 06-OCT-2008 Paradise Papers
Cassaro - Sebastiano Director 09-MAY-1995 06-OCT-2008 Paradise Papers
Blessinger - Peter Director 31-MAR-2003 06-OCT-2008 Paradise Papers
Meehan - John Director 31-MAR-2003 06-OCT-2008 Paradise Papers
Kranz - Margaret Secretary 31-MAR-2003 06-OCT-2008 Paradise Papers
Kranz - Margaret Director 18-JAN-2000 31-MAR-2003 Paradise Papers
Wilczynski - Charles Is signatory for - - Paradise Papers
Wilczynski - Charles Vice-president 31-MAR-2003 06-OCT-2008 Paradise Papers
Wilczynski - Charles Treasurer 31-MAR-2003 06-OCT-2008 Paradise Papers
Lespere - Shanna Is signatory for - - Paradise Papers
Frerichs - Jeffrey Chairman 21-JAN-1994 26-MAR-2001 Paradise Papers
Frerichs - Jeffrey President 21-JAN-1994 26-MAR-2001 Paradise Papers
Frerichs - Jeffrey Director 21-JAN-1994 26-MAR-2001 Paradise Papers
Chaloner - Robert Is signatory for - - Paradise Papers
Chaloner - Robert Director 27-MAR-2002 06-OCT-2008 Paradise Papers
Chaloner - Robert Chairman of the board 27-MAR-2002 06-OCT-2008 Paradise Papers
Candino - Paul Director 26-MAR-2001 27-MAR-2002 Paradise Papers
Candino - Paul Chairman of the board 26-MAR-2001 27-MAR-2002 Paradise Papers
Candino - Paul President 26-MAR-2001 27-MAR-2002 Paradise Papers
Buscemi - Peter Vice-president 18-JAN-2000 31-MAR-2003 Paradise Papers
Buscemi - Peter Treasurer 18-JAN-2000 31-MAR-2003 Paradise Papers
Buscemi - Peter Director 18-JAN-2000 31-MAR-2003 Paradise Papers
Gunawardene - Meegahawattage Chandralal De Silva Is signatory for - - Paradise Papers
Pickering - David Peter Is signatory for - - Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Ezekiel - David Director 15-MAR-2005 08-FEB-2008 Paradise Papers
Arthur Morris, Christensen & Company Auditor 26-APR-2004 06-OCT-2008 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