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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.

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