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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

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

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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.