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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Sophie - Michael J. Director 19-OCT-2007 06-DEC-2007 Paradise Papers
Verdoorn - Ronald D Director 17-JUN-2000 14-JUN-2005 Paradise Papers
Chang - Herbert Director 17-JUN-2000 28-JUN-2011 Paradise Papers
Gromer - Juergen W. Director 19-OCT-2007 - Paradise Papers
Alba - Manuel Director 22-JAN-2001 28-MAY-2004 Paradise Papers
Krueger - Arturo Director 20-JUL-2005 - Paradise Papers
Cioffi - John M Director 21-JUN-2001 01-APR-2006 Paradise Papers
Gray - Paul R Director 17-JUN-2000 11-APR-2008 Paradise Papers
King - Douglas Robert Director 28-MAY-2004 19-OCT-2007 Paradise Papers
Thakur - Randhir Director 28-JUN-2012 - Paradise Papers
Kassakian - John G. Director 11-JUL-2008 - Paradise Papers
Wey - Chang Lin Is signatory for - - Paradise Papers
Hervey - George Chief financial officer 17-JUN-2000 06-MAY-2007 Paradise Papers
Janofsky - Eric B. Secretary 06-MAY-2006 05-SEP-2008 Paradise Papers
Tate - Michael T. Treasurer 06-MAY-2007 06-MAY-2006 Paradise Papers
Savage - Thomas Ian Secretary 16-OCT-2012 - Paradise Papers
Willenz - Avigdor Director 22-JAN-2001 09-APR-2002 Paradise Papers
Mills - David William Director 04-FEB-2008 30-APR-2008 Paradise Papers
Hsu - Ta-lin Director 18-NOV-2009 28-JUN-2012 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