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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Rothstein Kass and Co. (New Jersey) Auditor 26-JUN-2001 - Paradise Papers
Scopia Management Inc. Shareholder - - Paradise Papers
The Scopia International Trust Beneficial owner - - Paradise Papers
Mindich - Jeremy Hendrick Director 26-JUN-2001 15-NOV-2005 Paradise Papers
Mindich - Jeremy Hendrick President 26-JUN-2001 15-NOV-2005 Paradise Papers
Monaghan - Carol Director 16-NOV-2005 27-JAN-2011 Paradise Papers
Monaghan - Carol Vice-president 16-FEB-2007 27-JAN-2011 Paradise Papers
Sirovich - Matthew Ivan Director 26-JUN-2001 - Paradise Papers
Sirovich - Matthew Ivan President 16-NOV-2005 - Paradise Papers
Sirovich - Matthew Ivan Vice-president 26-JUN-2001 16-NOV-2006 Paradise Papers
Pilgrim - Ian P Director 01-FEB-2011 - Paradise Papers
Kelly - Joseph Director 26-JUN-2001 01-JAN-2010 Paradise Papers
Kelly - Joseph Vice-president 16-NOV-2005 16-FEB-2007 Paradise Papers
Carter - Linda L Secretary 26-JUN-2001 27-JAN-2003 Paradise Papers
Keyes - James Michael Secretary 27-JAN-2003 25-FEB-2009 Paradise Papers
Keyes - James Michael Vice-president 30-MAR-2012 - Paradise Papers
Keyes - James Michael Director 01-JAN-2010 - 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