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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Aetna Inc. Shareholder - - Paradise Papers
Boyd - Frolly Director 25-JUN-2001 10-DEC-2002 Paradise Papers
Fedyna - Michael Director 08-DEC-2009 - Paradise Papers
Flanagan Jr - Edward Andrew Director 14-MAR-2012 - Paradise Papers
Flanagan Jr - Edward Andrew Vice-president 14-MAR-2012 - Paradise Papers
Garnett - Jeffrey Richard Director 14-MAR-2012 - Paradise Papers
Geyer - James A Director 17-JUL-2000 13-MAR-2007 Paradise Papers
Greenidge - Toni Is signatory for - - Paradise Papers
Longley-Cook - Alastair Vice-president 06-DEC-1999 05-DEC-2000 Paradise Papers
Longley-Cook - Alastair Director 17-NOV-1997 05-DEC-2000 Paradise Papers
Messina - Daniel Director 17-NOV-1997 17-JUL-2000 Paradise Papers
Mok - Rowena Is signatory for - - Paradise Papers
Mok - Rowena Director 17-SEP-2004 22-JUL-2005 Paradise Papers
Neugebauer - Edward E Director 05-DEC-2000 - Paradise Papers
Pikor - Kelly Marie President 21-MAR-2013 - Paradise Papers
Pikor - Kelly Marie Director 21-MAR-2013 - Paradise Papers
Revoir - Leonard Vice-president 17-NOV-1997 06-DEC-1999 Paradise Papers
Revoir - Leonard Director 17-NOV-1997 06-DEC-1999 Paradise Papers
Simon - David Director 17-NOV-1997 17-JUL-2000 Paradise Papers
Skelley - Christine Director 08-DEC-2009 12-MAR-2010 Paradise Papers
Stillman - Robert J Is signatory for - - Paradise Papers
Stillman - Robert J Director 08-DEC-2004 - Paradise Papers
Trott - Thelma E Director 17-NOV-1997 25-APR-2000 Paradise Papers
Walker - Jean Director 08-DEC-2009 08-MAR-2012 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

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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.