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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Haber - Donn A Vice-president 18-MAY-2000 18-NOV-2008 Paradise Papers
Pine - Robert G Is signatory for - - Paradise Papers
Odlum - Michael G Is signatory for - - Paradise Papers
Cusack - Michelle Is signatory for - - Paradise Papers
North Shore - Long Island Jewish Health Care, Inc. Shareholder - - Paradise Papers
de Roulet - Lorinda Director 17-MAY-1994 18-NOV-2008 Paradise Papers
Blumencranz - Eric S Director 19-SEP-2005 - Paradise Papers
Gallagher - John S. President 28-MAY-1996 11-DEC-2001 Paradise Papers
Gallagher - John S. Director 17-MAY-1994 11-DEC-2001 Paradise Papers
McDermott - Patrick Director 18-NOV-2008 - Paradise Papers
McDermott - Patrick Secretary 23-SEP-2009 - Paradise Papers
Kaufman - Robert Director 17-MAY-1994 18-MAY-2000 Paradise Papers
Kaufman - Robert Vice chairman 28-MAY-1996 18-MAY-2000 Paradise Papers
Zuckerberg - Roy Director 18-MAY-2000 19-SEP-2005 Paradise Papers
Zuckerberg - Roy Chairman of the board 18-MAY-2000 06-OCT-2004 Paradise Papers
Shapiro - Robert S Is signatory for - - Paradise Papers
Shapiro - Robert S Chief financial officer 17-MAY-1994 - Paradise Papers
Shapiro - Robert S Chairman 11-NOV-2011 10-MAY-2011 Paradise Papers
Feldman - Dorothy L Is signatory for - - Paradise Papers
Feldman - Dorothy L Vice-president 10-MAY-2011 - Paradise Papers
Feldman - Dorothy L Vice-president 18-NOV-2008 10-MAY-2011 Paradise Papers
Blumencranz - Roger A Director 17-MAY-1994 - Paradise Papers
Blumencranz - Roger A Secretary 06-OCT-2004 18-NOV-2008 Paradise Papers
Blumencranz - Roger A Chairman of the board 03-MAY-2012 - Paradise Papers
Giaccone - Anthony Treasurer 18-NOV-2008 - Paradise Papers
Giaccone - Anthony Director 18-NOV-2008 - Paradise Papers
Giaccone - Anthony Secretary 18-NOV-2008 23-SEP-2009 Paradise Papers
Hallett - Nicola Is signatory for - - Paradise Papers
Warren - Nicholas Paul Is signatory for - - Paradise Papers
Goldstein - Richard Chairman 10-MAY-2011 11-NOV-2011 Paradise Papers
Goldstein - Richard Chairman 07-DEC-2010 11-NOV-2011 Paradise Papers
Goldstein - Richard Director 23-SEP-2009 11-NOV-2011 Paradise Papers
Goldstein - Richard Director 10-MAY-2011 11-NOV-2011 Paradise Papers
de Roulet - Daniel C. Chairman of the board 06-OCT-2004 18-NOV-2008 Paradise Papers
de Roulet - Daniel C. Director 30-NOV-1995 18-NOV-2008 Paradise Papers
de Roulet - Daniel C. Treasurer 18-MAY-2000 06-OCT-2004 Paradise Papers
de Roulet - Daniel C. Treasurer 28-MAY-1996 18-NOV-2008 Paradise Papers
de Roulet - Daniel C. Secretary 28-MAY-1996 06-OCT-2004 Paradise Papers
Katz - Saul B Director 30-NOV-1995 18-MAY-2000 Paradise Papers
Katz - Saul B Chairman 28-MAY-1996 18-MAY-2000 Paradise Papers
Katz - Saul B Chairman of the board 18-NOV-2008 07-DEC-2010 Paradise Papers
Katz - Saul B Director 05-OCT-2006 11-NOV-2011 Paradise Papers
Katz - Saul B Director 10-MAY-2011 11-NOV-2011 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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