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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Roznowski - Bruce W Vice-president 11-FEB-2002 12-NOV-2007 Paradise Papers
Pyrcz - Raymond S Vice-president 11-FEB-2002 12-NOV-2007 Paradise Papers
Quigley - Bret Director 18-MAY-2012 18-MAY-2012 Paradise Papers
Meyerowitz - Adam Director 18-MAY-2012 18-MAY-2012 Paradise Papers
Beecher Carlson Management, Ltd. Shareholder - - Paradise Papers
AEGIS Holding Inc Shareholder - - Paradise Papers
Moore, Jr - David L Treasurer 11-FEB-2002 07-FEB-2012 Paradise Papers
Fleming - Kirk G Vice-president 11-FEB-2002 07-FEB-2012 Paradise Papers
Tofil - J Scott Treasurer 18-MAY-2012 18-MAY-2012 Paradise Papers
Tofil - J Scott Director 18-MAY-2012 18-MAY-2012 Paradise Papers
Cullen - William (Bill) Paul Vice-president 11-FEB-2002 07-NOV-2007 Paradise Papers
Cullen - William (Bill) Paul Director 11-FEB-2002 07-NOV-2007 Paradise Papers
Gould - Gilbert John Vice-president 11-FEB-2002 18-MAY-2012 Paradise Papers
Gould - Gilbert John Director 11-FEB-2002 18-MAY-2012 Paradise Papers
Denman, Jr - John Joseph Vice-president 11-FEB-2002 18-MAY-2012 Paradise Papers
Denman, Jr - John Joseph Director 11-FEB-2002 18-MAY-2012 Paradise Papers
Maguire - Alan J Director 11-FEB-2002 18-MAY-2012 Paradise Papers
Maguire - Alan J President 11-FEB-2002 18-MAY-2012 Paradise Papers
Flaxbeard - Jason Richard Vice-president 18-MAY-2012 18-MAY-2012 Paradise Papers
Flaxbeard - Jason Richard Director 18-MAY-2012 18-MAY-2012 Paradise Papers
Mehta - Robin President 18-MAY-2012 18-MAY-2012 Paradise Papers
Mehta - Robin Director 18-MAY-2012 18-MAY-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 14-JAN-2002 18-MAY-2012 Paradise Papers
Faries - Timothy Carrick Secretary 11-FEB-2002 18-MAY-2012 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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