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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
D'Andrea - Frank Director 11-OCT-2002 01-DEC-2006 Paradise Papers
Brickman - Jeffrey Director 11-OCT-2002 28-MAY-2004 Paradise Papers
Lory - Marc Director 16-SEP-2005 03-DEC-2008 Paradise Papers
Meridian Health Systems Inc. Shareholder - - Paradise Papers
Lloyd - John K. Director 17-JUN-1998 - Paradise Papers
PricewaterhouseCoopers - Venezuela Auditor 11-OCT-2002 03-DEC-2009 Paradise Papers
Wakefield - Kamla Is signatory for - - Paradise Papers
Burnham - Peter Director 03-DEC-2008 11-NOV-2011 Paradise Papers
Gantner - John Joseph Director 03-DEC-2008 01-FEB-2013 Paradise Papers
Kahn - Walter Director 17-JUN-1998 - Paradise Papers
Richmond - Grainne Is signatory for - - Paradise Papers
Amdur - Richard Chairman of the board 17-JUN-1998 01-FEB-2005 Paradise Papers
Amdur - Richard Director 17-JUN-1998 - Paradise Papers
Litwin - Gordon Chairman 17-JUN-1998 - Paradise Papers
Litwin - Gordon Director 17-JUN-1998 - Paradise Papers
Merlis - Laurence M Director 17-JUN-1998 14-MAY-1999 Paradise Papers
Wegener - Peter Treasurer 01-DEC-2006 03-DEC-2008 Paradise Papers
Wegener - Peter Secretary 16-SEP-2005 03-DEC-2008 Paradise Papers
Wegener - Peter Director 17-JUN-1998 - Paradise Papers
Falvo, Jr - Peter S. Director 17-JUN-1998 - Paradise Papers
Falvo, Jr - Peter S. Treasurer 03-DEC-2008 - Paradise Papers
Falvo, Jr - Peter S. Secretary 03-DEC-2008 - Paradise Papers
Epstein - Martin J. Chairman 16-SEP-2005 03-DEC-2008 Paradise Papers
Epstein - Martin J. Treasurer 17-JUN-1998 01-DEC-2006 Paradise Papers
Epstein - Martin J. Director 17-JUN-1998 03-DEC-2008 Paradise Papers
Epstein - Martin J. Secretary 17-JUN-1998 16-SEP-2005 Paradise Papers
Richmond Group Fund Co., Ltd. Is signatory for - - Paradise Papers
Power - Terence J Is signatory for - - Paradise Papers
Power - Terence J Director 17-JUN-1998 - Paradise Papers
Pickering - David Peter Is signatory for - - 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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