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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
BCG Holding Corp Shareholder - - Paradise Papers
Burnside - William H L Director 28-SEP-2000 30-DEC-2008 Paradise Papers
Harris - Lori Vice-president 29-MAR-2007 30-DEC-2008 Paradise Papers
Abate - Rene Director 28-SEP-2000 19-FEB-2007 Paradise Papers
Simons - Hugh A President 30-MAR-2005 29-MAR-2007 Paradise Papers
Simons - Hugh A Director 28-SEP-2000 29-MAR-2007 Paradise Papers
Stern - Carl W. President 28-SEP-2000 01-MAR-2004 Paradise Papers
Stern - Carl W. Director 28-SEP-2000 01-MAR-2004 Paradise Papers
Simpson - Deborah T. Director 01-MAR-2004 30-DEC-2008 Paradise Papers
Simpson - Deborah T. Treasurer 30-MAR-2005 30-DEC-2008 Paradise Papers
Catchings - Phillip B. Vice-president 28-SEP-2000 01-MAR-2004 Paradise Papers
Catchings - Phillip B. Director 28-SEP-2000 01-MAR-2004 Paradise Papers
Frantz - John Robert President 29-MAR-2007 30-DEC-2008 Paradise Papers
Frantz - John Robert Director 14-FEB-2007 30-DEC-2008 Paradise Papers
Frantz - John Robert Vice-president 09-MAR-2007 29-MAR-2007 Paradise Papers
Povich - Lon F Vice-president 28-SEP-2000 01-MAR-2004 Paradise Papers
Povich - Lon F Vice-president 30-MAR-2005 14-FEB-2007 Paradise Papers
Povich - Lon F Director 01-MAR-2004 19-FEB-2007 Paradise Papers
Polk - Christel Secretary 09-MAR-2007 21-NOV-2008 Paradise Papers
Pacheco - Maria Secretary 28-SEP-2000 14-FEB-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 01-MAR-2004 30-DEC-2008 Paradise Papers

Other (1)


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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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