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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Shwartz - Mark L Vice-president 17-SEP-2007 10-NOV-2008 Paradise Papers
Capmark Financial Group Inc. Shareholder - - Paradise Papers
Lauerman - Marisol E. Vice-president 28-APR-2009 18-FEB-2010 Paradise Papers
Lauerman - Marisol E. Vice-president 02-MAR-2012 - Paradise Papers
Fairfield - Thomas L Director 13-OCT-2011 - Paradise Papers
Gallagher - William President 14-OCT-2011 - Paradise Papers
Gallagher - William Director 15-OCT-2013 - Paradise Papers
Quigley - Robert J Vice-president 26-MAR-2007 30-JUL-2009 Paradise Papers
Troutman - John Vice-president 02-MAR-2012 - Paradise Papers
Troutman - John Treasurer 02-MAR-2012 - Paradise Papers
Dunn - Branden C. Vice-president 26-MAR-2007 30-JUN-2013 Paradise Papers
Kopsky Jr - Paul W Director 17-SEP-2009 23-OCT-2009 Paradise Papers
DeVita - Gerard Vice-president 19-APR-2000 08-MAR-2001 Paradise Papers
Ratteray - M Janine Vice-president 11-SEP-2003 31-MAR-2005 Paradise Papers
Ilik - Robert J Vice-president 11-SEP-2003 08-AUG-2005 Paradise Papers
Sperger - Michael C Vice-president 19-APR-2000 11-SEP-2003 Paradise Papers
Widmann - Peter A. President 12-SEP-2007 02-JUL-2009 Paradise Papers
Widmann - Peter A. Director 12-SEP-2007 09-AUG-2007 Paradise Papers
Hoch - Wayne David Vice-president 19-APR-2000 26-MAR-2007 Paradise Papers
Levine - Jay N President 18-SEP-2009 13-OCT-2011 Paradise Papers
Levine - Jay N Director 17-SEP-2009 13-OCT-2011 Paradise Papers
Cusatis - Dominic J. Vice-president 18-FEB-2010 15-OCT-2013 Paradise Papers
Cusatis - Dominic J. Director 18-FEB-2010 15-OCT-2013 Paradise Papers
Fox - Marc A Treasurer 19-APR-2000 04-NOV-2008 Paradise Papers

Other (1)


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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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