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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

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