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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Dwyre - Douglas G. Director 07-MAY-2000 28-OCT-2005 Paradise Papers
Deloitte & Touche LLP Auditor 11-JUL-1997 28-OCT-2005 Paradise Papers
Peett - E. John Director 11-JUL-1997 28-OCT-2005 Paradise Papers
Hirshfield - Edward Vice-president 09-MAY-2000 28-OCT-2005 Paradise Papers
Wiederman - Robert A. Vice-president 09-MAY-2000 28-OCT-2005 Paradise Papers
Evans - Terry R. Vice-president 09-MAY-2000 28-OCT-2005 Paradise Papers
Towbin - A. Robert Director 11-JUL-1997 28-OCT-2005 Paradise Papers
Grierson - Ronald Director 11-JUL-1997 28-OCT-2005 Paradise Papers
Hodes - Robert B. Director 11-JUL-1997 18-JUL-2001 Paradise Papers
DeBlasio - Michael P. Director 11-JUL-1997 18-JUL-2001 Paradise Papers
Schindall - Joel Vice-president 09-MAY-2000 28-OCT-2005 Paradise Papers
Simon - Arthur L. Director 09-MAY-2000 18-JUL-2001 Paradise Papers
Navaara - Anthony J. President 09-MAY-2000 18-JUL-2001 Paradise Papers
Ross - Thomas B. Vice-president 09-MAY-2000 18-JUL-2001 Paradise Papers
Clark - Gregory J. Vice chairman 17-MAR-1998 09-MAY-2000 Paradise Papers
Rein - Harvey B. Vice-president 11-JUL-1997 09-MAY-2000 Paradise Papers
Zahler - Eric J. Director 23-FEB-2000 18-JUL-2001 Paradise Papers
Wight - Steven Charles Vice-president 09-MAY-2000 28-OCT-2005 Paradise Papers
Moren - Nicholas C. Vice-president 09-MAY-2000 18-JUL-2001 Paradise Papers
Moren - Nicholas C. Treasurer 09-MAY-2000 18-JUL-2001 Paradise Papers
Targoff - Michael B. President 11-JUL-1997 05-JAN-1998 Paradise Papers
Targoff - Michael B. Director 11-JUL-1997 28-OCT-2005 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