The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Lexington Blue LLC Shareholder - - Paradise Papers
Gulinsky - Joseph F. Treasurer 09-SEP-1999 28-JAN-2000 Paradise Papers
McGinnis - Terence A. Secretary 09-SEP-1999 28-JAN-2000 Paradise Papers
BankBoston International Leasing LLC Shareholder - - Paradise Papers
Stewart - Kenneth J. Vice-president 28-JAN-2000 30-SEP-2012 Paradise Papers
Criscione - Steven S. 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
Gauthier - David G. Treasurer 28-JAN-2000 30-SEP-2012 Paradise Papers
MOFFAT - Mark Director 04-AUG-2004 30-SEP-2012 Paradise Papers
Bate - Valerie Secretary 04-AUG-2004 30-SEP-2012 Paradise Papers
Kelly - Patrick T. Director 09-SEP-1999 28-JAN-2000 Paradise Papers
Kelly - Patrick T. President 09-SEP-1999 28-JAN-2000 Paradise Papers
Downes - William L. Director 09-SEP-1999 28-JAN-2000 Paradise Papers
Downes - William L. Vice-president 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. Director 28-JAN-2000 30-SEP-2012 Paradise Papers
Aalvik - Steven L. President 28-JAN-2000 30-SEP-2012 Paradise Papers
Stevenson - C. Scott Director 28-JAN-2000 30-SEP-2012 Paradise Papers
Stevenson - C. Scott Vice-president 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
Lee - Antoinett Secretary 09-SEP-1999 04-AUG-2004 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