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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Gerdelman - John Director 12-MAR-2003 27-JAN-2004 Paradise Papers
AboveNet Communications, Inc. Shareholder - - Paradise Papers
Doris - Michael Director 27-JAN-2004 17-APR-2007 Paradise Papers
Joffe - Steven J Vice-president 23-MAY-2000 12-MAR-2003 Paradise Papers
Benedetto - Gerard Chief financial officer 23-MAY-2000 12-MAR-2003 Paradise Papers
Tanzi - Nick Director 23-MAY-2000 12-MAR-2003 Paradise Papers
LaPerch - William Director 27-JAN-2004 17-APR-2007 Paradise Papers
LaPerch - William Chairman of the board 02-FEB-2004 17-APR-2007 Paradise Papers
Garofalo - Stephen Chairman 23-MAY-2000 27-JAN-2004 Paradise Papers
Garofalo - Stephen Director 23-MAY-2000 27-JAN-2004 Paradise Papers
KPMG - New York Auditor 12-MAR-2003 17-APR-2007 Paradise Papers
Ernst & Young LLP - New York Auditor 23-MAY-2000 12-MAR-2003 Paradise Papers
Watts - Katherine D B Secretary 26-AUG-2005 17-APR-2007 Paradise Papers
Antoine - Dawn Secretary 23-MAY-2000 26-AUG-2005 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.

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