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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Hartford Management, Ltd. Shareholder - - Paradise Papers
Finn - Kevin Matthew Director 10-OCT-2013 - Paradise Papers
Lusk - Kirk Director 30-NOV-2011 08-MAY-2012 Paradise Papers
Kooken - Michael Director 10-SEP-2010 20-AUG-2013 Paradise Papers
Robaczynski - Marc A Director 15-NOV-2012 27-SEP-2014 Paradise Papers
Gurevitz - Mark Director 21-MAY-1998 29-JUL-2011 Paradise Papers
Dury - Michael J Director 21-MAY-1998 05-AUG-2010 Paradise Papers
Bateman - Robert Harold Director 10-SEP-2010 30-NOV-2011 Paradise Papers
Robb - David R Director 21-MAY-1998 31-MAR-2006 Paradise Papers
Giamalis - John N Treasurer 18-SEP-2007 15-FEB-2011 Paradise Papers
Sennett - Jean Treasurer 21-MAY-1998 24-JUN-2004 Paradise Papers
Weir - Loretta Delia Secretary 21-MAY-1998 - Paradise Papers
Johnston - Thomas S Director 21-MAY-1998 30-JUL-2010 Paradise Papers
Johnston - Thomas S Vice-president 21-MAY-1998 30-JUL-2010 Paradise Papers
Burns, Jr - Carlton Robert President 21-MAY-1998 11-JUN-2003 Paradise Papers
Burns, Jr - Carlton Robert Director 21-MAY-1998 11-JUN-2003 Paradise Papers
Paiano - Robert W Treasurer 15-FEB-2011 - Paradise Papers
Paiano - Robert W Director 11-JUN-2003 - Paradise Papers
Paiano - Robert W President 11-JUN-2003 - Paradise Papers
Arthur Andersen - Singapore Auditor 21-MAY-1998 21-MAY-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 21-MAY-2002 - Paradise Papers
Cabral - Warren Wilton Director 21-MAY-1998 18-MAY-2001 Paradise Papers
Spurling - Richard D Director 21-MAY-1998 31-MAR-2005 Paradise Papers

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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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