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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Gittis - Howard Director 12-JAN-1996 01-MAY-2004 Paradise Papers
Kutyna - Donald Vice-president 17-APR-2001 31-DEC-2006 Paradise Papers
DeWitt - C. Patrick Vice-president 22-JAN-2002 31-DEC-2006 Paradise Papers
Maehl - Ronald C Vice-president 18-MAY-1999 16-MAY-2000 Paradise Papers
Shapiro - E Donald Director 12-JAN-1996 31-DEC-2006 Paradise Papers
Yankelovich - Daniel Director 25-JUN-1997 31-DEC-2006 Paradise Papers
Kekst - Gershon Director 12-JAN-1996 31-DEC-2006 Paradise Papers
Lazarus - Charles Director 12-JAN-1996 31-DEC-2006 Paradise Papers
Minard - Sally Director 22-JAN-2002 31-DEC-2006 Paradise Papers
Ruderman - Malvin A. Director 12-JAN-1996 31-DEC-2006 Paradise Papers
Schindall - Joel Vice-president 22-JAN-2002 31-DEC-2006 Paradise Papers
Simon - Arthur L. Director 12-JAN-1996 31-DEC-2006 Paradise Papers
Hodes - Robert B. Director 12-JAN-1996 31-DEC-2006 Paradise Papers
DeBlasio - Michael P. Chief financial officer 13-MAR-1996 13-OCT-1998 Paradise Papers
Klineberg - John Vice-president 17-APR-2001 21-MAY-2002 Paradise Papers
Klineberg - John Vice-president 18-MAY-1999 16-MAY-2000 Paradise Papers
Jackson - Stephen L Vice-president 17-APR-2001 31-DEC-2006 Paradise Papers
Atlas - Laurence D Vice-president 17-APR-2001 31-DEC-2006 Paradise Papers
Ross - Thomas B. Vice-president 17-APR-2001 31-DEC-2006 Paradise Papers
Bauer - Neil W Vice-president 17-APR-2001 31-DEC-2006 Paradise Papers
Bauer - Neil W Vice-president 18-MAY-1999 16-MAY-2000 Paradise Papers
Stanton - Thomas J. Director 25-JUN-1997 25-JUN-1997 Paradise Papers
Stanton - Thomas J. Director 16-MAY-2000 01-JAN-1998 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