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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Lucey - Stephen Director 22-APR-2002 15-MAY-2002 Paradise Papers
McMahon - Darren Director 22-APR-2002 15-MAY-2002 Paradise Papers
Leighton - Terence S Director 22-APR-2002 15-MAY-2002 Paradise Papers
Johnson - Richard Director 27-NOV-1997 22-APR-2002 Paradise Papers
Palm - Michael D. Director 19-NOV-1996 27-NOV-1997 Paradise Papers
Sinacore - Stephen A. Director 15-MAY-2002 30-SEP-2003 Paradise Papers
Huppi - Rudolf Franz Director 27-NOV-1997 07-JUN-2001 Paradise Papers
Dehghanpour - Pouria Director 22-APR-2002 15-MAY-2002 Paradise Papers
Dehghanpour - Pouria Vice-president 22-APR-2002 15-MAY-2002 Paradise Papers
CMSH Limited Shareholder - - Paradise Papers
Szymanski - Michael Director 22-APR-2002 15-MAY-2002 Paradise Papers
Szymanski - Michael President 22-APR-2002 15-MAY-2002 Paradise Papers
Palmer - Seamus Director 21-MAY-2012 - Paradise Papers
Moran - John Anthony Director 30-SEP-2003 18-DEC-2003 Paradise Papers
Price - Richard A Director 30-SEP-2003 31-MAR-2003 Paradise Papers
Price - Richard A President 30-SEP-2003 10-DEC-2004 Paradise Papers
Kirwan - Stephen Director 15-OCT-2012 - Paradise Papers
Kirwan - Stephen Chief financial officer 15-OCT-2012 - Paradise Papers
Wasserman - David L. Director 27-FEB-2001 22-APR-2002 Paradise Papers
Wasserman - David L. President 15-MAY-2002 30-SEP-2003 Paradise Papers
Wasserman - David L. Director 15-MAY-2002 30-SEP-2003 Paradise Papers
Kau - Randall K C Director 19-NOV-1996 22-APR-2002 Paradise Papers
Levine - Scott Director 19-NOV-1996 27-FEB-2001 Paradise Papers
Corcoran - Nicholas (Nick) John Director 24-NOV-1998 22-APR-2002 Paradise Papers
Hodson - Andrea Director 19-NOV-1996 27-NOV-1997 Paradise Papers
Hodson - Andrea Secretary 19-NOV-1996 27-NOV-1997 Paradise Papers
Hodson - Andrea Vice-president 19-NOV-1996 27-NOV-1997 Paradise Papers

Other (1)


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