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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bernacki - Edward Vice-president 10-DEC-1996 09-NOV-1998 Paradise Papers
Bernacki - Edward Director 10-DEC-1996 09-NOV-1998 Paradise Papers
Dunn - David Vice-president 31-DEC-1998 27-MAR-2001 Paradise Papers
Dunn - David Director 31-DEC-1998 27-MAR-2001 Paradise Papers
Grant - Stacy Nicole Secretary 10-DEC-1996 27-MAR-2001 Paradise Papers
Iskowe - David S. President 10-DEC-1996 09-NOV-1998 Paradise Papers
Iskowe - David S. Director 10-DEC-1996 09-NOV-1998 Paradise Papers
KPMG - Bermuda Auditor 10-DEC-1996 27-MAR-2001 Paradise Papers
Lamont - Ann Treasurer 10-DEC-1996 09-NOV-1998 Paradise Papers
Lamont - Ann Director 10-DEC-1996 09-NOV-1998 Paradise Papers
Lines - David E W Director 09-NOV-1998 17-DEC-1998 Paradise Papers
Mariano - Steven M. President 31-DEC-1998 27-MAR-2001 Paradise Papers
Mariano - Steven M. Director 31-DEC-1998 27-MAR-2001 Paradise Papers
Robinson - Kenneth E T Vice-president 09-NOV-1998 31-DEC-1998 Paradise Papers
Robinson - Kenneth E T Director 10-DEC-1996 27-MAR-2001 Paradise Papers
Strong - Peter J N Director 10-DEC-1996 27-MAR-2001 Paradise Papers
Strong - Peter J N President 09-NOV-1998 31-DEC-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

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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.