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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Danes - Elizabeth Shareholder - - Paradise Papers
Flisser - Elizabeth Shareholder - - Paradise Papers
Greenwald - L. Spencer Shareholder - - Paradise Papers
Hanley - Mark Shareholder - - Paradise Papers
Jones - Sharissa Shareholder - - Paradise Papers
Gormley - Mark K Director 30-APR-2001 01-DEC-2005 Paradise Papers
Delman - Scott M. Shareholder - - Paradise Papers
Delman - Scott M. Director 30-APR-2001 25-OCT-2004 Paradise Papers
Bernardon - Roland Shareholder - - Paradise Papers
Bernardon - Roland Treasurer 29-APR-2001 - Paradise Papers
Bernardon - Roland Chief financial officer 29-APR-2001 - Paradise Papers
Spuria - David A Shareholder - - Paradise Papers
Spuria - David A Secretary 29-APR-2001 14-JAN-2005 Paradise Papers
Spuria - David A Director 23-MAR-2001 30-APR-2001 Paradise Papers
Cooper - Bradley E Shareholder - - Paradise Papers
Cooper - Bradley E Director 30-APR-2001 01-DEC-2005 Paradise Papers
Cheng - Laurence Wing-Yu Shareholder - - Paradise Papers
Cheng - Laurence Wing-Yu President 23-MAR-2001 - Paradise Papers
Cheng - Laurence Wing-Yu Director 23-MAR-2001 - Paradise Papers
Spass - Robert A. Shareholder - - Paradise Papers
Spass - Robert A. Vice-president 23-MAR-2001 01-DEC-2005 Paradise Papers
Spass - Robert A. Director 23-MAR-2001 01-DEC-2005 Paradise Papers
Randall - Debra Secretary 29-APR-2001 - Paradise Papers
Howes - Charnita L Secretary 23-MAR-2001 29-APR-2001 Paradise Papers

Other (1)


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