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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Hall - Leilani S. Vice-president 11-MAY-1999 31-MAY-2001 Paradise Papers
Clarizio - Anthony K. Vice-president 11-FEB-1998 31-MAY-2001 Paradise Papers
Pioneer Global Asset Management S.P.A. Shareholder - - Paradise Papers
La Grassa - Liliana Director 22-SEP-2006 25-SEP-2008 Paradise Papers
Harte - David Director 22-SEP-2006 - Paradise Papers
Boynton - John A. Treasurer 11-MAY-1999 10-MAR-2000 Paradise Papers
Cardwell - Michelle Erla Director 03-NOV-2010 - Paradise Papers
Forloni - Angelo Director 15-OCT-2008 13-JUL-2009 Paradise Papers
Tripple - David D. Director 10-MAR-2000 31-MAY-2001 Paradise Papers
Tripple - David D. Managing director 10-MAR-2000 31-MAY-2001 Paradise Papers
Reckard - Eric W. Treasurer 10-MAR-2000 31-MAY-2001 Paradise Papers
Keough - William H. Treasurer 11-FEB-1998 11-MAY-1999 Paradise Papers
Frigerio - Dario Director 31-MAY-2001 28-APR-2003 Paradise Papers
Frigerio - Dario Chief executive officer 31-MAY-2001 23-SEP-2003 Paradise Papers
Bazzoni - Sebastiano Director 31-MAY-2001 12-JAN-2009 Paradise Papers
Bazzoni - Sebastiano Chairman 22-SEP-2006 12-JAN-2009 Paradise Papers
Arthur Andersen & Co., Boston Auditor 11-FEB-1998 30-SEP-2004 Paradise Papers
Cogan - John F. Director 11-FEB-1998 31-MAY-2001 Paradise Papers
Cogan - John F. Chairman of the board 11-FEB-1998 31-MAY-2001 Paradise Papers
Butler - Robert L. Director 11-FEB-1998 10-MAR-2000 Paradise Papers
Butler - Robert L. Managing director 11-FEB-1998 10-MAR-2000 Paradise Papers
Richardson - Robert F. Director 31-MAY-2001 - Paradise Papers
Richardson - Robert F. Chairman 29-APR-2009 - Paradise Papers
KPMG - Dublin, Ireland Auditor 30-SEP-2004 - Paradise Papers
Perruccio - Matteo Director 11-FEB-1998 17-APR-2006 Paradise Papers
Perruccio - Matteo Director 07-MAR-2003 17-APR-2006 Paradise Papers
Perruccio - Matteo Chairman 30-SEP-2004 17-APR-2006 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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