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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (40)

Role From To Data From
Riddle Memorial Hospital Shareholder - - Paradise Papers
RIDDLE MEMORIAL FOUNDATION Shareholder - - Paradise Papers
Mallon - Thomas Treasurer 30-OCT-2003 09-NOV-2006 Paradise Papers
Abington Memorial Hospital Shareholder - - Paradise Papers
Laign - Michael Director 31-OCT-2002 09-NOV-2006 Paradise Papers
Keeler - Jean Director 13-NOV-2012 - Paradise Papers
Alesi - Thomas W Is signatory for - - Paradise Papers
Crozer-Keystone Health System Shareholder - - Paradise Papers
Kennedy - Daniel E. Director 31-OCT-2002 31-OCT-2007 Paradise Papers
Ephrata Community Hospital Foundation Shareholder - - Paradise Papers
Grand View Hospital Shareholder - - Paradise Papers
Mallon - Thomas E. Treasurer 30-OCT-2003 09-NOV-2006 Paradise Papers
The Chester County Hospital Shareholder - - Paradise Papers
Porter Jr. - John M Director 29-OCT-1999 01-JUL-2014 Paradise Papers
Bennett - Richard I Treasurer 09-NOV-2006 04-NOV-2009 Paradise Papers
Duncan - Michael James Director 16-NOV-2011 - Paradise Papers
Pepper - HL Perry Director 31-OCT-1998 30-JUN-2011 Paradise Papers
Hanger - C Jeffrey Is signatory for - - Paradise Papers
Hanger - C Jeffrey Treasurer 13-NOV-2012 - Paradise Papers
Sykes - Thomas D Vice-president 13-NOV-2012 - Paradise Papers
Sykes - Thomas D Chief financial officer 13-NOV-2012 - 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

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