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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Olson - Neil David Director 07-FEB-2005 24-MAR-2006 Paradise Papers
Bell Atlantic Holdings Limited Shareholder - - Paradise Papers
Weber - Mary L Director 07-FEB-2005 24-MAR-2006 Paradise Papers
Smith - Steven R. Director 31-OCT-2000 19-DEC-2003 Paradise Papers
Smith - Steven R. Vice-president 31-OCT-2000 05-FEB-2004 Paradise Papers
O'Rourke - James Vincent Director 18-DEC-1998 31-DEC-1999 Paradise Papers
O'Rourke - James Vincent Vice-president 18-DEC-1998 31-DEC-1999 Paradise Papers
Faford - John Robert Director 18-DEC-1998 31-DEC-1999 Paradise Papers
Faford - John Robert President 18-DEC-1998 31-DEC-1999 Paradise Papers
Doherty - John Director 05-FEB-2004 24-MAR-2006 Paradise Papers
Doherty - John President 07-FEB-2005 24-MAR-2006 Paradise Papers
Doherty - John Vice-president 05-FEB-2004 07-FEB-2005 Paradise Papers
McCarthy - Richard F. Director 31-DEC-1999 13-AUG-2007 Paradise Papers
McCarthy - Richard F. President 31-DEC-1999 07-FEB-2005 Paradise Papers
McCarthy - Richard F. President 24-MAR-2006 13-AUG-2007 Paradise Papers
McCarthy - Richard F. Vice-president 07-FEB-2005 24-MAR-2006 Paradise Papers
Garrity - Janet M. Director 18-DEC-1998 07-FEB-2005 Paradise Papers
Garrity - Janet M. Director 24-MAR-2006 13-AUG-2007 Paradise Papers
Garrity - Janet M. Treasurer 22-MAR-2002 13-AUG-2007 Paradise Papers
McQuaid - Edward J Director 24-MAR-2006 13-AUG-2007 Paradise Papers
McQuaid - Edward J Director 31-DEC-1999 31-OCT-2000 Paradise Papers
McQuaid - Edward J Vice-president 24-MAR-2006 13-AUG-2007 Paradise Papers
McQuaid - Edward J Vice-president 31-DEC-1999 31-OCT-2000 Paradise Papers
Ebbin - Theresa S Secretary 31-MAY-2001 18-DEC-2002 Paradise Papers
Daniels - Tina Secretary 18-DEC-1998 31-JAN-2000 Paradise Papers
Costa - Lucy M Secretary 31-DEC-1999 02-FEB-2001 Paradise Papers
Mills - Judith A Secretary 05-FEB-2004 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 18-DEC-2002 05-FEB-2004 Paradise Papers
Wai - Fredericka Secretary 24-MAR-2006 29-SEP-2006 Paradise Papers
Antoine - Dawn Secretary 29-MAR-2007 13-AUG-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 18-DEC-1998 13-AUG-2007 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.

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