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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
Taylor - Jason Is signatory for - - Paradise Papers
Monk - Lori R. Is signatory for - - Paradise Papers
Judd - Marcy Is signatory for - - Paradise Papers
Pooley-Maughan - Leslie Is signatory for - - Paradise Papers
First Ecom.com, Inc Shareholder - - Paradise Papers
Pascutto - Ermanno Director 20-DEC-2000 01-MAR-2001 Paradise Papers
Transworld Payment Solutions N. V. Shareholder - - Paradise Papers
FEDS Acquisition Corporation Shareholder - - Paradise Papers
Gomez - Edward H. Director 03-MAY-2000 20-DEC-2000 Paradise Papers
Fox - Danny A. Director 05-JUN-2000 20-DEC-2000 Paradise Papers
Farag - Victor N. Is signatory for - - Paradise Papers
Sanchez - Michael Director 22-OCT-2001 06-JUN-2007 Paradise Papers
Sanchez - Michael Vice-president 22-OCT-2001 06-JUN-2007 Paradise Papers
Doidge - Judith Is signatory for - - Paradise Papers
Doidge - Judith Secretary 30-NOV-1999 14-MAR-2001 Paradise Papers
Richardson - Alan F. Director 03-MAY-2000 14-MAR-2001 Paradise Papers
Richardson - Alan F. Vice-president 03-MAY-2000 14-MAR-2001 Paradise Papers
Carrick - David G. Director 20-DEC-2000 23-FEB-2001 Paradise Papers
Lema - J. David Is signatory for - - Paradise Papers
Lema - J. David Director 03-MAY-2000 06-NOV-2003 Paradise Papers
Lema - J. David President 03-MAY-2000 06-NOV-2003 Paradise Papers
Kornitzer - Daniel Director 06-NOV-2003 31-JAN-2007 Paradise Papers
Kornitzer - Daniel President 17-NOV-2003 31-JAN-2007 Paradise Papers
Kornitzer - Daniel Chairman of the board 06-NOV-2003 29-JUN-2004 Paradise Papers
Douglas - Luis A. Director 30-NOV-1999 03-MAY-2000 Paradise Papers
Douglas - Luis A. Vice-president 30-NOV-1999 03-MAY-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