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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Wozniak - Joseph Is signatory for - - Paradise Papers
Moore - Colleen Is signatory for - - Paradise Papers
Conley-Barrett - Shari Vice-president 13-DEC-2006 - Paradise Papers
Arbogast - Bernhard Is signatory for - - Paradise Papers
Schatzmann - Thomas Is signatory for - - Paradise Papers
Allianz Risk Transfer Inc. Shareholder - - Paradise Papers
Chan - Polly Is signatory for - - Paradise Papers
Flynn - Joseph Thomas Is signatory for - - Paradise Papers
Weidlich - Andreas C. R. Is signatory for - - Paradise Papers
Zipper - Michael Evan Director 16-JUL-2002 - Paradise Papers
Zipper - Michael Evan Is signatory for - - Paradise Papers
Bruendler - Thomas Director 20-SEP-1999 16-JUL-2002 Paradise Papers
Bruendler - Thomas Is signatory for - - Paradise Papers
Dodd - Jonathan J R Vice-president 13-JUN-2000 26-SEP-2003 Paradise Papers
Dodd - Jonathan J R Director 05-DEC-2001 26-SEP-2003 Paradise Papers
Morris - Richard Chief financial officer 24-SEP-2008 - Paradise Papers
Morris - Richard Director 16-APR-2009 - Paradise Papers
Morris - Richard Is signatory for - - Paradise Papers
Ralph - Jay Director 20-SEP-1999 13-DEC-2006 Paradise Papers
Ralph - Jay Chairman 31-OCT-2001 13-DEC-2006 Paradise Papers
Ralph - Jay Is signatory for - - Paradise Papers
Scaldaferri - William President 31-OCT-2001 16-FEB-2007 Paradise Papers
Scaldaferri - William Chairman 16-APR-2009 14-JAN-2014 Paradise Papers
Scaldaferri - William Director 31-OCT-2001 14-JAN-2014 Paradise Papers
Scaldaferri - William Is signatory for - - Paradise Papers
Barker - Stephen James Director 20-SEP-1999 05-FEB-2013 Paradise Papers
Barker - Stephen James Is signatory for - - Paradise Papers
Hirs - Chris Fischer Vice-president 20-SEP-1999 16-JUL-2002 Paradise Papers
Hirs - Chris Fischer Chairman 13-DEC-2006 16-APR-2009 Paradise Papers
Hirs - Chris Fischer Director 20-SEP-1999 16-JUL-2002 Paradise Papers
Hirs - Chris Fischer Director 13-DEC-2006 16-APR-2009 Paradise Papers
Hirs - Chris Fischer Is signatory for - - 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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