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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Phemus Corporation Shareholder - - Paradise Papers
Board of Trustees of The Lealand Stanford Junior University Shareholder - - Paradise Papers
Gothic Corporation Shareholder - - Paradise Papers
Insurance Partners L.P. Shareholder - - Paradise Papers
Trustees of the Estate of Bernice Pauahi Bishop Shareholder - - Paradise Papers
KPMG - New York Auditor 06-FEB-1997 10-MAR-2005 Paradise Papers
Geisler - John J. Treasurer 14-APR-1997 28-FEB-1998 Paradise Papers
Geisler - John J. Vice-president 06-FEB-1997 28-FEB-1998 Paradise Papers
Lackner - Frank D. Vice-president 06-FEB-1997 28-FEB-1998 Paradise Papers
Monsky - John R Secretary 06-FEB-1997 10-MAR-2005 Paradise Papers
Monsky - John R Vice-president 06-FEB-1997 10-MAR-2005 Paradise Papers
Doctoroff - Daniel L Vice-president 06-FEB-1997 28-DEC-2001 Paradise Papers
Doctoroff - Daniel L Director 06-FEB-1997 28-DEC-2001 Paradise Papers
Gruber - Steven B Vice-president 06-FEB-1997 10-MAR-2005 Paradise Papers
Gruber - Steven B Director 06-FEB-1997 10-MAR-2005 Paradise Papers
Spass - Robert A. President 06-FEB-1997 10-MAR-2005 Paradise Papers
Spass - Robert A. Director 06-FEB-1997 10-MAR-2005 Paradise Papers
Woolridge - J Patricia K Secretary 06-FEB-1997 14-APR-1997 Paradise Papers
Virgil-Smith - Jill M Director 28-FEB-1998 10-SEP-2004 Paradise Papers
Robinson - Kenneth E T Director 06-FEB-1997 07-JUN-2004 Paradise Papers
Burns - Michael J Director 06-FEB-1997 28-FEB-1998 Paradise Papers
Amissah - M Tonesan Director 07-JUN-2004 10-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.

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