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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
BCG Ventures France LLC Shareholder - - Paradise Papers
Harris - Lori Vice-president 29-MAR-2007 12-AUG-2013 Paradise Papers
Rosenthal - Mark Vice-president 12-AUG-2013 - Paradise Papers
Simons - Hugh A Director 28-DEC-2000 29-MAR-2007 Paradise Papers
Simons - Hugh A President 31-MAR-2005 29-MAR-2007 Paradise Papers
O'Brien - Jonathan Spencer Andrew Director 30-JUN-2013 - Paradise Papers
O'Brien - Jonathan Spencer Andrew President 30-JUN-2013 - Paradise Papers
Stern - Carl W. Director 28-DEC-2000 01-MAR-2004 Paradise Papers
Stern - Carl W. President 28-DEC-2000 31-MAR-2005 Paradise Papers
Catchings - Phillip B. Vice-president 28-DEC-2000 31-MAR-2005 Paradise Papers
Catchings - Phillip B. Director 28-DEC-2000 01-MAR-2004 Paradise Papers
Simpson - Deborah T. Director 01-MAR-2004 - Paradise Papers
Simpson - Deborah T. Treasurer 31-MAR-2005 - Paradise Papers
Frantz - John Robert Vice-president 09-MAR-2007 29-MAR-2007 Paradise Papers
Frantz - John Robert President 29-MAR-2007 30-JUN-2013 Paradise Papers
Frantz - John Robert Director 14-FEB-2007 30-JUN-2013 Paradise Papers
Povich - Lon F Vice-president 28-DEC-2000 01-MAR-2004 Paradise Papers
Povich - Lon F Vice-president 31-MAR-2005 09-MAR-2007 Paradise Papers
Povich - Lon F Director 01-MAR-2004 09-MAR-2007 Paradise Papers
Polk - Christel Secretary 09-MAR-2007 25-JAN-2011 Paradise Papers
Pacheco - Maria Secretary 28-DEC-2000 09-MAR-2007 Paradise Papers

Intermediary (1)

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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