The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Fairfield - Thomas L Director 13-OCT-2011 30-JUN-2012 Paradise Papers
Gallagher - William President 14-OCT-2011 30-JUN-2012 Paradise Papers
Troutman - John Vice-president 02-MAR-2012 30-JUN-2012 Paradise Papers
Reed - Jason Vice-president 26-MAR-2007 30-APR-2007 Paradise Papers
Quigley - Robert J Vice-president 26-MAR-2007 30-JUL-2009 Paradise Papers
Crystal Ball Holding of Bermuda Limited Shareholder - - Paradise Papers
Dunn - Branden C. Vice-president 26-MAR-2007 30-JUN-2012 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
Sperger - Michael C Vice-president 19-APR-2000 26-MAR-2007 Paradise Papers
Widmann - Peter A. Director 18-DEC-2007 02-JUL-2009 Paradise Papers
Widmann - Peter A. Vice-president 18-DEC-2007 02-JUL-2009 Paradise Papers
Hoch - Wayne David Vice-president 19-APR-2000 24-OCT-2003 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. Director 18-FEB-2010 30-JUN-2012 Paradise Papers
Cusatis - Dominic J. Vice-president 18-FEB-2010 30-JUN-2012 Paradise Papers
Fox - Marc A Treasurer 19-APR-2000 04-NOV-2008 Paradise Papers
Deitz - Robert N. President 24-OCT-2003 23-NOV-2005 Paradise Papers
Deitz - Robert N. Director 04-SEP-2003 23-NOV-2005 Paradise Papers
Ilik - Robert J Director 04-SEP-2003 08-AUG-2005 Paradise Papers
Ilik - Robert J Vice-president 24-OCT-2003 08-AUG-2005 Paradise Papers
Richardson-Trott - Janice Secretary 01-MAY-2007 17-DEC-2010 Paradise Papers

Other (1)


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