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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
The Glenmede Corporation Shareholder - - Paradise Papers
Fullerton - Douglas Is signatory for - - Paradise Papers
Lansdowne Insurance Company, Ltd. Shareholder - - Paradise Papers
Wilmerding - Charles T. Shareholder - - Paradise Papers
Wilmerding - Charles T. Director 27-APR-1998 14-DEC-2007 Paradise Papers
Kermes - James L. Vice-president 27-APR-1998 20-DEC-2002 Paradise Papers
Kermes - James L. Director 27-APR-1998 20-DEC-2002 Paradise Papers
Turner - Margaret Is signatory for - - Paradise Papers
Williamson - Laura Is signatory for - - Paradise Papers
Williamson - Laura Treasurer 20-DEC-2002 14-DEC-2007 Paradise Papers
Williamson - Laura Director 20-DEC-2002 14-DEC-2007 Paradise Papers
Belanger - James R. Is signatory for - - Paradise Papers
Belanger - James R. Vice-president 27-APR-1998 14-DEC-2007 Paradise Papers
Belanger - James R. Director 27-APR-1998 14-DEC-2007 Paradise Papers
Piscopo - Albert E. Is signatory for - - Paradise Papers
Piscopo - Albert E. President 27-APR-1998 14-DEC-2007 Paradise Papers
Piscopo - Albert E. Director 27-APR-1998 14-DEC-2007 Paradise Papers
Barrow - Holly Is signatory for - - Paradise Papers
Devoy - Dionne Is signatory for - - Paradise Papers
Paré - Robert 'Bill' Director 27-APR-1998 23-NOV-1998 Paradise Papers
Backeberg - Nicola J. Secretary 27-APR-1998 23-NOV-1998 Paradise Papers
Long - Norman George Is signatory for - - Paradise Papers
Long - Norman George Vice-president 14-DEC-2007 18-DEC-2007 Paradise Papers
Long - Norman George Director 14-DEC-2007 18-DEC-2007 Paradise Papers
McComb - Andrew Is signatory for - - Paradise Papers
McComb - Andrew Director 23-NOV-1998 18-DEC-2007 Paradise Papers
McComb - Andrew President 14-DEC-2007 18-DEC-2007 Paradise Papers
Chatterjee - Frances Is signatory for - - Paradise Papers
Chatterjee - Frances Secretary 23-NOV-1998 18-DEC-2007 Paradise Papers
Ernst & Young Ltd. Auditor 27-APR-1998 18-DEC-2007 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
White - F Chesley Director 27-APR-1998 27-APR-2001 Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Burns - Michael J Director 27-APR-1998 14-DEC-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.

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