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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
SRA COMPUTER C.V. Shareholder - - Paradise Papers
Bay - Terence Director 12-FEB-1999 15-DEC-2000 Paradise Papers
Blasi-Bombardieri - Suzanne M Vice-president 12-FEB-1999 27-SEP-1999 Paradise Papers
Iglowski - Stephen Director 14-JAN-1998 07-AUG-1998 Paradise Papers
Elmer - Patricia Director 27-SEP-1999 15-DEC-2000 Paradise Papers
Casal - Eileen Director 14-JAN-1998 12-FEB-1999 Paradise Papers
Casal - Eileen Vice-president 14-JAN-1998 12-FEB-1999 Paradise Papers
Campenella - Gerald Director 14-JAN-1998 12-FEB-1999 Paradise Papers
Campenella - Gerald President 14-JAN-1998 12-FEB-1999 Paradise Papers
Harper - Maribeth R. Director 12-FEB-1999 15-JUN-2000 Paradise Papers
Harper - Maribeth R. President 12-FEB-1999 15-JUN-2000 Paradise Papers
Gardner - Laura Marie Director 15-DEC-2000 25-JUN-2003 Paradise Papers
Gardner - Laura Marie Vice-president 15-DEC-2000 25-JUN-2003 Paradise Papers
Sudela - Eileen Baerst Director 25-JUN-2003 16-MAY-2007 Paradise Papers
Sudela - Eileen Baerst Vice-president 25-JUN-2003 16-MAY-2007 Paradise Papers
Ernst & Young - Ireland, Dublin Auditor 14-JAN-1998 31-DEC-1999 Paradise Papers
PricewaterhouseCoopers - Ireland, Dublin Auditor 01-JAN-2000 16-MAY-2007 Paradise Papers
Kestler - Jeffrey Lewis Vice-president 15-JUN-2000 15-DEC-2000 Paradise Papers
Kestler - Jeffrey Lewis Director 15-JUN-2000 28-FEB-2007 Paradise Papers
Kestler - Jeffrey Lewis President 15-DEC-2000 28-FEB-2007 Paradise Papers
Hadall - Chantal Secretary 27-SEP-1999 15-JUN-2000 Paradise Papers
Johnson - Rosalind Secretary 14-JAN-1998 27-SEP-1999 Paradise Papers
Nasir - Aqeelah Secretary 15-JUN-2000 16-MAY-2007 Paradise Papers
Burns - Michael J Director 14-JAN-1998 16-MAY-2007 Paradise Papers
Keyes - James Michael Director 14-JAN-1998 16-MAY-2007 Paradise Papers
Keyes - James Michael President 15-MAR-2007 16-MAY-2007 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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