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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Veith - Richard Is signatory for - - Paradise Papers
Suter - Liz Is signatory for - - Paradise Papers
Cordier - Stacy Is signatory for - - Paradise Papers
Kelleher - Paul Director 18-DEC-1996 14-NOV-2000 Paradise Papers
Thermo Fisher Scientific Inc. Shareholder - - Paradise Papers
Aghababian - Robert Director 18-DEC-1996 21-DEC-2004 Paradise Papers
Aghababian - Robert Vice-president 18-DEC-1996 21-DEC-2004 Paradise Papers
Apicerno - Kenneth Director 18-DEC-1996 03-DEC-2007 Paradise Papers
Apicerno - Kenneth Treasurer 18-DEC-1996 14-NOV-1997 Paradise Papers
Spellman - Maura Is signatory for - - Paradise Papers
Murphy - Brian John Director 13-FEB-2007 30-JUN-2007 Paradise Papers
Briansky - Sharon Is signatory for - - Paradise Papers
Briansky - Sharon Director 03-FEB-2011 24-AUG-2011 Paradise Papers
Somerville - Richard Director 18-DEC-1996 02-JAN-2011 Paradise Papers
Somerville - Richard President 18-DEC-1996 02-JAN-2011 Paradise Papers
Smith - Anthony H Is signatory for - - Paradise Papers
Smith - Anthony H Director 03-DEC-2007 - Paradise Papers
Fetter - Robert H Is signatory for - - Paradise Papers
Fetter - Robert H Director 24-AUG-2011 - Paradise Papers
McAllister - Patricia Director 03-DEC-2007 27-AUG-2010 Paradise Papers
Lightbourne - Jessica Is signatory for - - Paradise Papers
Hoogasian - Seth H Is signatory for - - Paradise Papers
Hoogasian - Seth H Director 18-DEC-1996 - Paradise Papers
Hoogasian - Seth H President 03-FEB-2011 - Paradise Papers
Rahman - Bellal Is signatory for - - Paradise Papers
Rahman - Bellal Director 01-NOV-2010 - Paradise Papers
Daly - Carl J P Director 15-NOV-1999 03-DEC-2007 Paradise Papers
Dummett - Robert Secretary 03-DEC-2007 01-NOV-2010 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