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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Porrino - Peter Director 20-OCT-1997 06-FEB-1998 Paradise Papers
Gorman - Gayle Renee Vice-president 20-OCT-1997 - Paradise Papers
Levine - Scott Director 20-OCT-1997 - Paradise Papers
Dwyer - Michael Patrick Vice-president 20-OCT-1997 - Paradise Papers
Leonard - Tara T Director 20-OCT-1997 - Paradise Papers
Gluckstern - Steven M. Director 20-OCT-1997 - Paradise Papers
Germain - Steven D. Secretary 20-OCT-1997 - Paradise Papers
Germain - Steven D. Director 20-OCT-1997 - Paradise Papers
Brown - David A Chief executive officer 20-OCT-1997 - Paradise Papers
Brown - David A President 20-OCT-1997 - Paradise Papers
Brown - David A Director 20-OCT-1997 - Paradise Papers
Ernst & Young Ltd. Auditor 20-OCT-1997 - 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