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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Deloitte & Touche - California, San Jose Auditor 01-JUN-1999 30-SEP-2005 Paradise Papers
Sitler - Barry J Vice-president 26-OCT-2001 30-SEP-2005 Paradise Papers
Loral Space & Communications Ltd. Shareholder - - Paradise Papers
Yeung - Janet T. Vice-president 29-SEP-2000 30-SEP-2005 Paradise Papers
Townsend - Richard J. Chief financial officer 01-JUN-1999 30-SEP-2005 Paradise Papers
Rein - Harvey B. Vice-president 01-JUN-1999 30-SEP-2005 Paradise Papers
Clark - Gregory J. President 01-JUN-1999 30-DEC-1999 Paradise Papers
Clark - Gregory J. Director 01-JUN-1999 30-DEC-1999 Paradise Papers
Moren - Nicholas C. Treasurer 01-JUN-1999 20-NOV-2002 Paradise Papers
Katz - Avi Vice-president 01-JUN-1999 30-SEP-2005 Paradise Papers
Katz - Avi Director 30-DEC-1999 30-SEP-2005 Paradise Papers
Mastoloni - Richard Treasurer 20-NOV-2002 30-SEP-2005 Paradise Papers
Mastoloni - Richard Vice-president 26-OCT-2001 20-NOV-2002 Paradise Papers
Mastoloni - Richard Vice-president 20-NOV-2002 30-SEP-2005 Paradise Papers
Zahler - Eric J. President 29-SEP-2000 30-SEP-2005 Paradise Papers
Zahler - Eric J. Director 01-JUN-1999 30-SEP-2005 Paradise Papers
Schwartz - Bernard L. Chief executive officer 01-JUN-1999 30-SEP-2005 Paradise Papers
Schwartz - Bernard L. Chairman of the board 01-JUN-1999 30-SEP-2005 Paradise Papers
Schwartz - Bernard L. Director 01-JUN-1999 30-SEP-2005 Paradise Papers
Wood - Michael A. Secretary 01-JUN-1999 12-JAN-2001 Paradise Papers
Nasir - Aqeelah Secretary 12-JAN-2001 30-SEP-2005 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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