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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Gulinsky - Joseph F. Treasurer 09-SEP-1999 28-JAN-2000 Paradise Papers
Arden - David Vice-president 03-NOV-2003 30-SEP-2012 Paradise Papers
Wells Fargo Bank Northwest, N.A. Shareholder - - Paradise Papers
McGinnis - Terence A. Secretary 09-SEP-1999 28-JAN-2000 Paradise Papers
BankBoston International Leasing LLC Shareholder - - Paradise Papers
Criscione - Steven S. Vice-president 28-JAN-2000 30-SEP-2012 Paradise Papers
Stewart - Kenneth J. Vice-president 28-JAN-2000 30-SEP-2012 Paradise Papers
Eichen - Glenn N. Vice-president 28-JAN-2000 30-SEP-2012 Paradise Papers
Lynch - John D. Vice-president 28-JAN-2000 03-NOV-2003 Paradise Papers
MOFFAT - Mark Director 04-AUG-2004 30-SEP-2012 Paradise Papers
Gauthier - David G. Treasurer 28-JAN-2000 30-SEP-2012 Paradise Papers
Bate - Valerie Secretary 04-AUG-2004 30-SEP-2012 Paradise Papers
Kelly - Patrick T. President 09-SEP-1999 28-JAN-2000 Paradise Papers
Kelly - Patrick T. Director 09-SEP-1999 28-JAN-2000 Paradise Papers
Downes - William L. Vice-president 09-SEP-1999 28-JAN-2000 Paradise Papers
Downes - William L. Director 09-SEP-1999 28-JAN-2000 Paradise Papers
PricewaterhouseCoopers LLP - Boston MA - One Post Office Square Auditor 09-SEP-1999 30-SEP-2012 Paradise Papers
Aalvik - Steven L. President 28-JAN-2000 30-SEP-2012 Paradise Papers
Aalvik - Steven L. Director 28-JAN-2000 30-SEP-2012 Paradise Papers
Stevenson - C. Scott Vice-president 28-JAN-2000 30-SEP-2012 Paradise Papers
Stevenson - C. Scott Director 28-JAN-2000 30-SEP-2012 Paradise Papers
Simmons - Kim O Director 21-MAY-2002 04-AUG-2004 Paradise Papers
Bridges - Timothy John Director 09-SEP-1999 24-JUL-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