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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
GSAF Eight, L.L.C. Shareholder - - Paradise Papers
Nomi - Kristy Director 04-NOV-2011 16-MAR-2012 Paradise Papers
DeVita - Gerard Vice-president 23-JUN-2000 25-JUL-2000 Paradise Papers
Sperger - Michael C Vice-president 23-JUN-2000 25-JUL-2000 Paradise Papers
Hoch - Wayne David Vice-president 23-JUN-2000 25-JUL-2000 Paradise Papers
Sago - Moira Secretary 01-DEC-2007 05-APR-2010 Paradise Papers
Fox - Marc A Treasurer 23-JUN-2000 25-JUL-2000 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 30-JUN-2007 Paradise Papers
McGuinness - Stephen J Director 31-MAR-2007 04-NOV-2011 Paradise Papers
McGuinness - Stephen J Vice-president 14-DEC-2010 04-NOV-2011 Paradise Papers
Cohn - Gary President 31-MAR-2002 15-NOV-2006 Paradise Papers
Cohn - Gary Director 31-MAR-2002 15-NOV-2006 Paradise Papers
Millman - Milton Director 27-DEC-2006 16-MAR-2012 Paradise Papers
Millman - Milton President 14-DEC-2010 16-MAR-2012 Paradise Papers
Mills - Judith A Secretary 11-MAR-2004 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 31-MAR-2002 11-MAR-2004 Paradise Papers
Moore - Barry Alan Vice-president 23-JUN-2000 25-JUL-2000 Paradise Papers
Moore - Barry Alan Director 23-JUN-2000 25-JUL-2000 Paradise Papers
Rothenberg - Stuart President 25-JUL-2000 31-MAR-2002 Paradise Papers
Rothenberg - Stuart Director 25-JUL-2000 31-DEC-2002 Paradise Papers
McGoldrick - Mark E. Vice-president 31-MAR-2002 31-MAR-2007 Paradise Papers
McGoldrick - Mark E. Director 31-MAR-2002 31-MAR-2007 Paradise Papers
Wai - Fredericka Secretary 31-MAR-2006 29-SEP-2006 Paradise Papers
Weaver - John Fredric Director 23-JUN-2000 25-JUL-2000 Paradise Papers
Weaver - John Fredric President 23-JUN-2000 25-JUL-2000 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