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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Barnes Group Inc. Shareholder - - Paradise Papers
Price Waterhouse - Connecticut, Hartford Auditor 10-MAR-1998 03-SEP-2003 Paradise Papers
Sinder - David J. Director 10-MAR-1998 03-SEP-2003 Paradise Papers
Murphy - Terry M. Director 10-MAR-1998 14-MAR-2000 Paradise Papers
Murphy - Terry M. Vice-president 10-MAR-1998 14-MAR-2000 Paradise Papers
Carpenter - Edmund M. Director 14-MAR-2000 08-JUN-2001 Paradise Papers
Carpenter - Edmund M. President 14-MAR-2000 20-JUL-2001 Paradise Papers
Martin - Theodore E. Director 10-MAR-1998 14-MAR-2000 Paradise Papers
Martin - Theodore E. President 10-MAR-1998 14-MAR-2000 Paradise Papers
DeForte - Joseph Daniel Director 20-JUL-2001 03-SEP-2003 Paradise Papers
DeForte - Joseph Daniel Vice-president 06-AUG-2001 03-SEP-2003 Paradise Papers
Denninger - William Curran Director 20-JUL-2001 03-SEP-2003 Paradise Papers
Denninger - William Curran President 06-AUG-2001 03-SEP-2003 Paradise Papers
Locher - John J. Treasurer 14-MAR-2000 20-JUL-2001 Paradise Papers
Locher - John J. Vice-president 14-MAR-2000 20-JUL-2001 Paradise Papers
Locher - John J. Treasurer 10-MAR-1998 14-MAR-2000 Paradise Papers
Locher - John J. Director 10-MAR-1998 08-JUN-2001 Paradise Papers
Lee - Antoinett Secretary 10-MAR-1998 03-SEP-2003 Paradise Papers
Morris - A Shaun Director 10-MAR-1998 03-SEP-2003 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