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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Kosten - P. Michael Vice-president 30-DEC-1999 29-SEP-2000 Paradise Papers
Sitler - Barry J Vice-president 26-OCT-2001 30-SEP-2005 Paradise Papers
Loral Space & Communications Ltd. Shareholder - - Paradise Papers
Yeung - Janet T. Vice-president 30-DEC-1999 30-SEP-2005 Paradise Papers
Townsend - Richard J. Chief financial officer 30-DEC-1999 30-SEP-2005 Paradise Papers
Rein - Harvey B. Vice-president 28-MAY-1997 30-SEP-2005 Paradise Papers
Mastoloni - Richard Vice-president 26-OCT-2001 30-SEP-2005 Paradise Papers
Mastoloni - Richard Treasurer 26-OCT-2001 30-SEP-2005 Paradise Papers
Katz - Avi Vice-president 30-DEC-1999 30-SEP-2005 Paradise Papers
Katz - Avi Director 30-DEC-1999 30-SEP-2005 Paradise Papers
Targoff - Michael B. President 28-MAY-1997 30-DEC-1999 Paradise Papers
Targoff - Michael B. Director 28-MAY-1997 30-DEC-1999 Paradise Papers
Moren - Nicholas C. Treasurer 30-DEC-1999 20-NOV-2002 Paradise Papers
Moren - Nicholas C. Vice-president 28-MAY-1997 30-DEC-1999 Paradise Papers
Moren - Nicholas C. Treasurer 28-MAY-1997 30-DEC-1999 Paradise Papers
Zahler - Eric J. President 30-DEC-1999 30-SEP-2005 Paradise Papers
Zahler - Eric J. Vice-president 28-MAY-1997 30-DEC-1999 Paradise Papers
Zahler - Eric J. Director 28-MAY-1997 30-SEP-2005 Paradise Papers
Schwartz - Bernard L. Chairman of the board 28-MAY-1997 30-SEP-2005 Paradise Papers
Schwartz - Bernard L. Chief executive officer 28-MAY-1997 30-SEP-2005 Paradise Papers
Schwartz - Bernard L. Director 28-MAY-1997 30-SEP-2005 Paradise Papers
Wood - Michael A. Secretary 28-MAY-1997 12-JAN-2001 Paradise Papers
Nasir - Aqeelah Secretary 12-JAN-2001 30-SEP-2005 Paradise Papers

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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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