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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)


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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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