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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Independent Asset Management, LLC Shareholder - - Paradise Papers
Porco - Joseph J President 06-JUN-2001 18-JAN-2008 Paradise Papers
Porco - Joseph J Director 04-JUN-2001 18-JAN-2008 Paradise Papers
Szele - George B Is signatory for - - Paradise Papers
Szele - George B Director 05-OCT-2004 27-OCT-2009 Paradise Papers
Holmstrom - Ola Christopher Is signatory for - - Paradise Papers
Holmstrom - Ola Christopher Director 08-JUN-2007 27-OCT-2009 Paradise Papers
KPMG - New York Auditor 04-JUN-2001 18-JAN-2008 Paradise Papers
Simmons - Colleen Secretary 06-JUN-2001 18-JAN-2008 Paradise Papers
Conyers - Edith G Director 04-JUN-2001 18-JAN-2008 Paradise Papers
Conyers - Edith G Vice-president 06-JUN-2001 18-JAN-2008 Paradise Papers
Summers - Carol Secretary 15-NOV-2007 27-OCT-2009 Paradise Papers

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.

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