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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Mountain Mist Realty Finance (Delaware) L.L.C. Shareholder - - Paradise Papers
Irani - Zubin P. Vice-president 28-JUN-2000 31-MAR-2006 Paradise Papers
Bernstein - Ronald L. Vice-president 28-JUN-2000 31-MAR-2006 Paradise Papers
Klingher - Michael K. Vice-president 28-JUN-2000 31-MAR-2006 Paradise Papers
O'Brien - Elizabeth Vice-president 28-JUN-2000 27-MAR-2003 Paradise Papers
Naughton - Kevin Douglas Treasurer 31-MAR-2002 31-MAR-2006 Paradise Papers
Naughton - Kevin Douglas Secretary 31-MAR-2002 31-MAR-2006 Paradise Papers
Madison - Angie Vice-president 28-JUN-2000 27-MAR-2003 Paradise Papers
Madison - Angie Vice-president 11-MAR-2004 31-MAR-2006 Paradise Papers
Sack - Susan L. Vice-president 28-JUN-2000 31-MAR-2002 Paradise Papers
Sack - Susan L. Vice-president 11-MAR-2004 31-MAR-2006 Paradise Papers
Gunn - G. Douglas Vice-president 11-MAR-2004 31-MAR-2006 Paradise Papers
Gunn - G. Douglas Vice-president 28-JUN-2000 27-MAR-2003 Paradise Papers
Scesney-Mortelliti - Josephine Vice-president 28-JUN-2000 31-MAR-2010 Paradise Papers
Scesney-Mortelliti - Josephine Director 05-JAN-2009 13-DEC-2010 Paradise Papers
Sago - Moira Secretary 01-DEC-2007 05-APR-2010 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 30-JUN-2007 Paradise Papers
Goldstein - Eric Vice-president 13-DEC-2010 23-MAY-2012 Paradise Papers
Goldstein - Eric Director 13-DEC-2010 23-MAY-2012 Paradise Papers
Rothenberg - Stuart Director 28-JUN-2000 05-JAN-2009 Paradise Papers
Cramer - Brahm S. Vice-president 28-JUN-2000 11-SEP-2009 Paradise Papers
Cramer - Brahm S. Director 10-JAN-2006 11-SEP-2009 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
Kava - Alan Steven President 13-DEC-2010 23-MAY-2012 Paradise Papers
Kava - Alan Steven Vice-president 28-JUN-2000 31-MAR-2010 Paradise Papers
Kava - Alan Steven Director 11-SEP-2009 23-MAY-2012 Paradise Papers
Wai - Fredericka Secretary 31-MAR-2006 29-SEP-2006 Paradise Papers

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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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