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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Sadeghi - Mani Director 30-JUN-2001 01-OCT-2004 Paradise Papers
Larson - Philip Director 30-JUN-2001 31-DEC-2003 Paradise Papers
Rahe - Eric Director 30-JUN-2001 31-DEC-2004 Paradise Papers
Fleming - Susan Director 01-APR-2002 31-DEC-2003 Paradise Papers
Gormley - Mark K Director 31-JUL-1998 31-DEC-2005 Paradise Papers
Mizel - Adam M. Director 31-JUL-1998 30-JUN-2001 Paradise Papers
Warren - Paul H. Director 31-JUL-1998 31-AUG-2000 Paradise Papers
Delman - Scott M. Director 31-JUL-1998 30-APR-2005 Paradise Papers
Spuria - David A Secretary 30-AUG-1999 14-JAN-2005 Paradise Papers
Spuria - David A Vice-president 30-APR-1998 17-AUG-1998 Paradise Papers
Cooper - Bradley E Vice-president 30-APR-1998 17-AUG-1998 Paradise Papers
Cooper - Bradley E Director 31-JUL-1998 - Paradise Papers
Gluckstern - Steven M. Chairman 30-APR-1998 31-DEC-2000 Paradise Papers
Gluckstern - Steven M. Director 30-APR-1998 31-MAR-2002 Paradise Papers
Cheng - Laurence Wing-Yu Chief executive officer 17-AUG-1998 01-DEC-2005 Paradise Papers
Cheng - Laurence Wing-Yu President 17-AUG-1998 01-DEC-2005 Paradise Papers
Cheng - Laurence Wing-Yu Director 31-JUL-1998 01-DEC-2005 Paradise Papers
Woolridge - J Patricia K Secretary 30-APR-1998 30-AUG-1999 Paradise Papers
Spass - Robert A. Chairman 30-JUN-2001 - Paradise Papers
Spass - Robert A. Chief executive officer 30-JUN-2001 - Paradise Papers
Spass - Robert A. Director 30-APR-1998 - Paradise Papers
Randall - Debra Secretary 31-DEC-2001 - Paradise Papers

Other (1)


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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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