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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
F. Warren Hellman as Trustee of the Hellman Family Revocable Trust Shareholder - - Paradise Papers
Kleinman - Blake C. Vice-president 01-JAN-2012 - Paradise Papers
Sher - Judd Chief financial officer 18-JUN-2012 - Paradise Papers
Sher - Judd Treasurer 18-JUN-2012 - Paradise Papers
Watt - Trevor R Vice-president 16-FEB-2011 - Paradise Papers
Watt - Trevor R Shareholder - - Paradise Papers
Zarb - Frank Gustav Vice-president 21-AUG-2008 06-NOV-2009 Paradise Papers
Zarb - Frank Gustav Shareholder - - Paradise Papers
Park - Arrie R Shareholder - - Paradise Papers
Park - Arrie R Vice-president 16-FEB-2011 - Paradise Papers
Ballard - Charles Andrew Shareholder - - Paradise Papers
Ballard - Charles Andrew Vice-president 26-MAR-2007 15-NOV-2012 Paradise Papers
Cohen - Mitchell Ross Vice-president 16-NOV-2001 23-MAY-2008 Paradise Papers
Duckett - Stephen P W Shareholder - - Paradise Papers
Duckett - Stephen P W Vice-president 06-NOV-2009 10-NOV-2010 Paradise Papers
Henske - Robert B Shareholder - - Paradise Papers
Henske - Robert B Vice-president 21-AUG-2008 - Paradise Papers
Bunce, Jr - John "Jack" Lyman Vice-president 16-NOV-2001 29-MAR-2006 Paradise Papers
Goldstein - Jeffrey A Shareholder - - Paradise Papers
Goldstein - Jeffrey A Vice-president 26-MAR-2007 03-AUG-2009 Paradise Papers
Goldstein - Jeffrey A Vice-president 01-JAN-2012 - Paradise Papers
Ragatz - Erik Douglas Shareholder - - Paradise Papers
Ragatz - Erik Douglas Vice-president 03-MAR-2008 - Paradise Papers
Mishra - Anupam Shareholder - - Paradise Papers
Mishra - Anupam Vice-president 16-FEB-2011 - Paradise Papers
Goetz - Stefan Shareholder - - Paradise Papers
Goetz - Stefan Vice-president 06-NOV-2009 - Paradise Papers
Thorpe - Allen R Shareholder - - Paradise Papers
Thorpe - Allen R Vice-president 01-MAR-2004 - Paradise Papers
Barger - Matthew Reed Director 02-NOV-2001 26-MAR-2007 Paradise Papers
Healy - Patrick John Shareholder - - Paradise Papers
Healy - Patrick John Vice-president 16-NOV-2001 06-NOV-2009 Paradise Papers
Richardson - Genelle Secretary 16-NOV-2001 31-MAR-2003 Paradise Papers

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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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