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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (37)

Role From To Data From
Meleski - Steven Vice-president 02-JUN-1997 19-FEB-2002 Paradise Papers
Rossen - Daniel Vice-president 21-JAN-2000 19-FEB-2002 Paradise Papers
Miralles - Albert J. Treasurer 01-SEP-2011 01-APR-2014 Paradise Papers
Gordon - William Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
DeFreitas - Peter Vice-president 02-JUN-1997 19-FEB-2002 Paradise Papers
Keller - Scott Vice-president 19-MAR-2003 15-MAR-2005 Paradise Papers
Urban - Todd Vice-president 03-JAN-2014 - Paradise Papers
Warnick - Michael Director 01-DEC-2010 - Paradise Papers
Continental Casualty Company Shareholder - - Paradise Papers
Kubera - Patricia Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
Hemme - Dennis Treasurer 25-MAR-2004 04-APR-2011 Paradise Papers
Glancy - John R. Director 28-FEB-1997 21-JAN-2000 Paradise Papers
Glancy - John R. Vice-president 02-JUN-1997 19-FEB-2002 Paradise Papers
Gibbons - Sir John David Director 28-FEB-1997 24-JAN-2012 Paradise Papers
Wilson - Elizabeth Director 01-DEC-2009 31-OCT-2010 Paradise Papers
Wilson - Elizabeth Director 26-MAY-2005 31-OCT-2010 Paradise Papers
Mendez - Hector Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
Mendez - Hector Director 28-FEB-1997 06-NOV-1998 Paradise Papers
Larkin - Michael P Vice-president 26-JUL-1999 31-JAN-2005 Paradise Papers
Hourihan - Paul R. Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
Hourihan - Paul R. Director 02-JUN-1997 06-NOV-1998 Paradise Papers
Boysen - Lawrence J President 01-DEC-2009 - Paradise Papers
Boysen - Lawrence J Director 01-JUL-2005 - Paradise Papers
Boughner - Leslie Vice-president 21-JAN-2000 19-MAR-2003 Paradise Papers
Boughner - Leslie Director 26-JUL-1999 19-MAR-2003 Paradise Papers

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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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