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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Savvis Communications Corporation Shareholder - - Paradise Papers
Zacherl - LeMoyne Director 03-NOV-1999 07-JAN-2002 Paradise Papers
Frear - David Director 03-NOV-1999 24-FEB-2003 Paradise Papers
Frear - David President 03-NOV-1999 24-FEB-2003 Paradise Papers
Von Deylen - Jeffrey Director 10-NOV-2003 07-MAY-2001 Paradise Papers
Von Deylen - Jeffrey President 10-NOV-2003 07-MAY-2001 Paradise Papers
Gallant - Steven Director 03-NOV-1999 07-JAN-2002 Paradise Papers
Gallant - Steven Secretary 03-NOV-1999 07-JAN-2002 Paradise Papers
Gallant - Steven Vice-president 03-NOV-1999 07-JAN-2002 Paradise Papers
Blumenfeld - Lane H Secretary 07-JAN-2002 30-JUN-2004 Paradise Papers
Blumenfeld - Lane H Director 07-JAN-2002 30-JUN-2004 Paradise Papers
Blumenfeld - Lane H Vice-president 07-JAN-2002 30-JUN-2004 Paradise Papers
Raclin - Grier C Vice-president 28-SEP-2004 07-OCT-2005 Paradise Papers
Raclin - Grier C Secretary 28-SEP-2004 07-OCT-2005 Paradise Papers
Raclin - Grier C Director 28-SEP-2004 07-OCT-2005 Paradise Papers
Koen - Phillip J Secretary 13-SEP-2006 07-MAY-2001 Paradise Papers
Koen - Phillip J Vice-president 13-SEP-2006 07-MAY-2001 Paradise Papers
Koen - Phillip J Director 13-SEP-2006 07-MAY-2001 Paradise Papers
Finlayson - John Michael Director 07-JAN-2002 30-JUN-2006 Paradise Papers
Finlayson - John Michael Vice-president 28-NOV-2005 30-JUN-2006 Paradise Papers
Finlayson - John Michael Secretary 28-NOV-2005 30-JUN-2006 Paradise Papers
Correia - Deborah Secretary 27-DEC-2000 07-JAN-2002 Paradise Papers
O'Doherty - Patricia M Secretary 07-JAN-2002 25-JUN-2004 Paradise Papers
Harris - Geraldine Secretary 03-NOV-1999 27-DEC-2000 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