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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
GAP-EFW (BERMUDA) L.P. Shareholder - - Paradise Papers
Capital Z Financial Services Fund II, L.P. Shareholder - - Paradise Papers
Capital Z Financial Services Private Fund II, L.P. Shareholder - - Paradise Papers
Bernardon - Roland Vice-president 01-MAY-2001 06-APR-2004 Paradise Papers
Spuria - David A Secretary 01-MAY-2001 06-APR-2004 Paradise Papers
Sarlitto - Mark R Secretary 03-OCT-2000 01-MAY-2001 Paradise Papers
Sarlitto - Mark R Treasurer 03-OCT-2000 01-MAY-2001 Paradise Papers
Murphy - Thomas John Treasurer 01-MAY-2001 06-APR-2004 Paradise Papers
Murphy - Thomas John Vice-president 01-MAY-2001 06-APR-2004 Paradise Papers
Ford - William E. Is signatory for - - Paradise Papers
Ford - William E. Chairman of the board 03-OCT-2000 06-APR-2004 Paradise Papers
Ford - William E. Director 03-OCT-2000 06-APR-2004 Paradise Papers
Robbins - Clifton S. Is signatory for - - Paradise Papers
Robbins - Clifton S. Director 03-OCT-2000 06-APR-2004 Paradise Papers
Robbins - Clifton S. Vice-president 03-OCT-2000 28-JUL-2003 Paradise Papers
Mizel - Adam M. Is signatory for - - Paradise Papers
Mizel - Adam M. Director 03-OCT-2000 01-JUL-2001 Paradise Papers
Mizel - Adam M. Vice-president 03-OCT-2000 01-MAY-2001 Paradise Papers
Spass - Robert A. Director 01-MAY-2001 06-APR-2004 Paradise Papers
Cooper - Bradley E Director 01-MAY-2001 06-APR-2004 Paradise Papers
Cooper - Bradley E Vice-president 01-MAY-2001 28-JUL-2003 Paradise Papers
Gluckstern - Steven M. Is signatory for - - Paradise Papers
Gluckstern - Steven M. Director 03-OCT-2000 01-MAY-2001 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 03-OCT-2000 06-APR-2004 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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