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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Seaver, - Michele Director 25-OCT-2000 29-OCT-2004 Paradise Papers
Engle - Nicole Director 25-OCT-2000 29-OCT-2004 Paradise Papers
Shapiro - Rachael Director 25-OCT-2000 29-OCT-2004 Paradise Papers
Goldberg - Blake Director 25-OCT-2000 14-DEC-2001 Paradise Papers
Saltchuk Financial Services, Inc. Shareholder - - Paradise Papers
Goldberg - Paul Director 01-FEB-2003 29-OCT-2004 Paradise Papers
Tabbutt - Denise Director 25-OCT-2000 29-OCT-2004 Paradise Papers
Hunter - Dean W. President 25-OCT-2000 29-OCT-2004 Paradise Papers
Hunter - Dean W. Director 25-OCT-2000 29-OCT-2004 Paradise Papers
Langjahr - Joseph H. Director 25-OCT-2000 29-OCT-2004 Paradise Papers
Langjahr - Joseph H. Vice-president 25-OCT-2000 29-OCT-2004 Paradise Papers
Tabbutt - Mark Chairman of the board 25-OCT-2000 27-JUN-2008 Paradise Papers
Tabbutt - Mark Director 25-OCT-2000 27-JUN-2008 Paradise Papers
Giese - Steven E. Director 25-OCT-2000 27-JUN-2008 Paradise Papers
Giese - Steven E. Vice-president 29-OCT-2004 27-JUN-2008 Paradise Papers
Cooper - Ellen Director 29-OCT-2004 27-JUN-2008 Paradise Papers
Cooper - Ellen President 29-OCT-2004 27-JUN-2008 Paradise Papers
Grannum - Phillip S Director 25-OCT-2000 13-NOV-2002 Paradise Papers
Richmond - Valerie Secretary 13-NOV-2002 17-APR-2008 Paradise Papers
Simons - Shari L Secretary 21-SEP-2002 13-NOV-2002 Paradise Papers
Dove - Nicholas S Director 13-NOV-2002 27-JUN-2008 Paradise Papers
Pacheco - Maria Secretary 25-OCT-2000 21-SEP-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 25-OCT-2000 27-JUN-2008 Paradise Papers
Adderley - Donald Bradfield Director 25-OCT-2000 17-APR-2008 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