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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Backstrom - C. Stephen Vice-president 15-DEC-1997 30-SEP-2012 Paradise Papers
Mizga - Gary L Vice-president 15-DEC-1997 30-SEP-2012 Paradise Papers
Lawley - Ronald E Vice-president 15-DEC-1997 30-SEP-2012 Paradise Papers
Euteneuer - Joseph J. Vice-president 15-DEC-1997 30-SEP-2012 Paradise Papers
Alchin - John R. Treasurer 15-DEC-1997 30-SEP-2012 Paradise Papers
Block - Arthur R. Vice-president 15-DEC-1997 29-OCT-1998 Paradise Papers
Brodsky - Julian A. Director 15-DEC-1997 29-OCT-1998 Paradise Papers
Roberts - Ralph J. Chairman 15-DEC-1997 29-OCT-1998 Paradise Papers
Roberts - Ralph J. Director 15-DEC-1997 29-OCT-1998 Paradise Papers
Wang - Stanley Secretary 15-DEC-1997 29-OCT-1998 Paradise Papers
Wang - Stanley Director 15-DEC-1997 29-OCT-1998 Paradise Papers
Roberts - Brian L. Director 15-DEC-1997 29-OCT-1998 Paradise Papers
Roberts - Brian L. President 15-DEC-1997 29-OCT-1998 Paradise Papers
Outerbridge, III - Ira Stuart Secretary 15-DEC-1997 29-OCT-1998 Paradise Papers
Lubasch - Richard J Director 29-OCT-1998 30-SEP-2012 Paradise Papers
Knapp - J. Barclay Director 29-OCT-1998 30-SEP-2012 Paradise Papers
Blumenthal - George S Chairman 17-DEC-1998 30-SEP-2012 Paradise Papers
Blumenthal - George S Director 29-OCT-1998 30-SEP-2012 Paradise Papers
Dean - Donna Secretary 29-OCT-1998 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 15-DEC-1997 30-SEP-2012 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