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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Antonecchia - Paul Director 07-JUN-2013 - Paradise Papers
Corti - Ronald Director 06-JUN-2011 - Paradise Papers
Scarpino - David Director 30-SEP-1998 22-AUG-2006 Paradise Papers
Klecatsky - Susan Director 30-SEP-1998 - Paradise Papers
Riverside Health Care System Inc. Shareholder - - Paradise Papers
Ulrich - S. Burtner Director 21-MAY-1999 23-JUN-2008 Paradise Papers
Daye - Patricia Director 30-SEP-1998 21-MAY-1999 Paradise Papers
Malone - Gerald Director 21-MAY-1999 - Paradise Papers
Caters - Meagan Director 30-SEP-1998 21-MAY-1999 Paradise Papers
Chambers - Elma Is signatory for - - Paradise Papers
Keane - Dennis Director 21-MAY-1999 - Paradise Papers
Fay - Kevin Chairman 07-JUN-2013 - Paradise Papers
Fay - Kevin Director 06-JUN-2011 - Paradise Papers
Shields - Aaron Is signatory for - - Paradise Papers
Fontana - Richard Director 07-JUN-2013 - Paradise Papers
Fontana - Richard Director 21-MAY-1999 23-JUN-2008 Paradise Papers
Foy - James Director 30-SEP-1998 07-JUN-2013 Paradise Papers
Foy - James Chairman 30-SEP-1998 21-MAY-1999 Paradise Papers
Gorman - George Director 21-MAY-1999 26-MAR-2013 Paradise Papers
Gorman - George Chairman 21-MAY-1999 26-MAR-2013 Paradise Papers
Simons - Rochelle Director 21-MAY-1999 17-MAY-2001 Paradise Papers
Fox - Gail Y. Director 17-MAY-2001 24-OCT-2005 Paradise Papers
Dummett - Robert Secretary 23-JUN-2008 18-MAY-2010 Paradise Papers
Reape - Shaun A Director 24-OCT-2005 23-JUN-2008 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.

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