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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
BA New Holdings Inc. Shareholder - - Paradise Papers
Bennett - J Goodwin Vice-president 18-DEC-2002 - Paradise Papers
Bell Atlantic New Zealand Holdings Inc. Shareholder - - Paradise Papers
Bennett - Christopher M. Director 07-DEC-2000 27-JAN-2006 Paradise Papers
Bennett - Christopher M. Vice-president 18-DEC-2002 27-JAN-2006 Paradise Papers
Giammarino - Alfred C. President 07-DEC-2000 19-DEC-2003 Paradise Papers
Giammarino - Alfred C. Director 07-DEC-2000 05-FEB-2004 Paradise Papers
Petri - Daniel President 05-FEB-2004 27-JAN-2006 Paradise Papers
Petri - Daniel Director 05-FEB-2004 27-JAN-2006 Paradise Papers
Murphy - Dermott Owen Director 07-DEC-2000 21-NOV-2003 Paradise Papers
Murphy - Dermott Owen Vice-president 07-DEC-2000 05-FEB-2004 Paradise Papers
Murphy - Dermott Owen Chief financial officer 07-DEC-2000 05-FEB-2004 Paradise Papers
Doherty - John Vice-president 05-FEB-2004 01-APR-2005 Paradise Papers
Doherty - John Chief financial officer 05-FEB-2004 01-APR-2005 Paradise Papers
Doherty - John Director 05-FEB-2004 01-APR-2005 Paradise Papers
Garrity - Janet M. Treasurer 07-DEC-2000 27-JAN-2006 Paradise Papers
Garrity - Janet M. Director 07-DEC-2000 27-JAN-2006 Paradise Papers
Richardson - Genelle Secretary 25-FEB-2002 18-DEC-2002 Paradise Papers
McQuaid - Edward J Vice-president 04-APR-2005 27-JAN-2006 Paradise Papers
McQuaid - Edward J Chief financial officer 04-APR-2005 27-JAN-2006 Paradise Papers
McQuaid - Edward J Director 04-APR-2005 27-JAN-2006 Paradise Papers
Costa - Lucy M Secretary 07-DEC-2000 25-FEB-2002 Paradise Papers
Mills - Judith A Secretary 05-FEB-2004 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 18-DEC-2002 05-FEB-2004 Paradise Papers
Wai - Fredericka Secretary 07-FEB-2005 26-JAN-2006 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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