The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Niimi - Dennis S Vice-president 12-MAR-2003 16-OCT-2003 Paradise Papers
Verizon Global Solutions Holdings I Ltd. Shareholder - - Paradise Papers
Barros Kari - Patricia Heise de Director 27-MAY-2003 31-DEC-2006 Paradise Papers
Ernst & Young Ltd Auditor 28-JUN-2001 12-NOV-2013 Paradise Papers
Geiger - Peter Karl Director 12-MAR-2003 05-DEC-2005 Paradise Papers
Garrity - Janet M. Is signatory for - - Paradise Papers
Sievers - Mark Paul Director 28-JUN-2001 12-MAR-2003 Paradise Papers
Sievers - Mark Paul Vice-president 28-JUN-2001 12-MAR-2003 Paradise Papers
Webster - Catherine T. Is signatory for - - Paradise Papers
Webster - Catherine T. Treasurer 10-JUL-2008 05-NOV-2009 Paradise Papers
Lisiewski - Joseph A. Director 07-FEB-2007 - Paradise Papers
Lisiewski - Joseph A. President 07-FEB-2007 - Paradise Papers
Dinsmore - Noel J. Director 05-DEC-2005 - Paradise Papers
Dinsmore - Noel J. Vice-president 05-DEC-2005 - Paradise Papers
Stefanski - Michael Theodore Is signatory for - - Paradise Papers
Stefanski - Michael Theodore Treasurer 02-SEP-2011 27-AUG-2013 Paradise Papers
Ellis - Matthew D. Is signatory for - - Paradise Papers
Ellis - Matthew D. Treasurer 08-MAR-2013 - Paradise Papers
Groos - Holyce E. Hess Is signatory for - - Paradise Papers
Groos - Holyce E. Hess Treasurer 06-NOV-2009 01-SEP-2011 Paradise Papers
Bartlett - Thomas Albert Director 28-JUN-2001 12-MAR-2003 Paradise Papers
Bartlett - Thomas Albert President 28-JUN-2001 12-MAR-2003 Paradise Papers
Bartlett - Thomas Albert Chairman 28-JUN-2001 12-MAR-2003 Paradise Papers
Pricken - John Dominic Director 28-JUN-2001 26-OCT-2006 Paradise Papers
Pricken - John Dominic President 12-MAR-2003 26-OCT-2006 Paradise Papers
Pricken - John Dominic Chairman 12-MAR-2003 26-OCT-2006 Paradise Papers
Noto - Jeffrey Scott Is signatory for - - Paradise Papers
Noto - Jeffrey Scott Treasurer 28-JUN-2001 12-MAR-2003 Paradise Papers
Noto - Jeffrey Scott Director 28-JUN-2001 12-MAR-2003 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 30-JUN-2007 Paradise Papers
Ebbin - Theresa S Secretary 28-JUN-2001 12-MAR-2003 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