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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Lackner - Frank D. Vice-president 28-NOV-1994 20-DEC-2002 Paradise Papers
Warren - Paul H. Vice-president 28-NOV-1994 20-DEC-2002 Paradise Papers
Cooper - Bradley E Shareholder - - Paradise Papers
Monsky - John R Vice-president 02-FEB-1994 20-DEC-2002 Paradise Papers
Monsky - John R Secretary 02-FEB-1994 20-DEC-2002 Paradise Papers
Doctoroff - Daniel L Shareholder - - Paradise Papers
Doctoroff - Daniel L Director 02-FEB-1994 28-DEC-2001 Paradise Papers
Doctoroff - Daniel L Vice-president 02-FEB-1994 01-DEC-2028 Paradise Papers
Gruber - Steven B Shareholder - - Paradise Papers
Gruber - Steven B Director 02-FEB-1994 10-JUN-2009 Paradise Papers
Gruber - Steven B Vice-president 02-FEB-1994 10-JUN-2009 Paradise Papers
Paynter - Sandra L Secretary 01-DEC-2004 10-JUN-2009 Paradise Papers
Spass - Robert A. Shareholder - - Paradise Papers
Spass - Robert A. Director 02-FEB-1994 10-JUN-2009 Paradise Papers
Spass - Robert A. Secretary 20-DEC-2002 04-DEC-2004 Paradise Papers
Spass - Robert A. President 02-FEB-1994 10-JUN-2009 Paradise Papers
Virgil-Smith - Jill M Director 15-JAN-1999 10-SEP-2004 Paradise Papers
Robinson - Kenneth E T Director 02-FEB-1994 10-SEP-2004 Paradise Papers
Burns - Michael J Director 02-FEB-1994 15-JAN-1999 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