The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Majestic Capital, Ltd. Shareholder - - Paradise Papers
Majestic Capital Liquidating Trust Shareholder - - Paradise Papers
Newleaf Corporation Director 06-MAY-2013 06-MAY-2013 Paradise Papers
Whitaker, as Liquidating Trustee of the Majestic Capital Liquidating Trust - Lloyd T Director 06-MAY-2013 - Paradise Papers
Bottini, Jr - Anthony Richard Shareholder - - Paradise Papers
Diaferia - Dominick James Shareholder - - Paradise Papers
Patafio - Salvatore A Director 27-DEC-2005 03-JUL-2012 Paradise Papers
Johnston - Charles I. Director 09-MAY-2006 03-JUL-2012 Paradise Papers
Rosner - Louis Director 27-DEC-2005 03-JUL-2012 Paradise Papers
Bottini - Brian Louis Shareholder - - Paradise Papers
Bottini - Mark John Shareholder - - Paradise Papers
Taylor - Joseph F Chief financial officer 06-MAY-2009 05-MAY-2010 Paradise Papers
Magnarella - Philip J Director 27-DEC-2005 03-JUL-2012 Paradise Papers
Fulkerson - Allan Director 27-DEC-2005 09-MAY-2006 Paradise Papers
Birsner - David Michael Shareholder - - Paradise Papers
Birsner - David Michael Director 27-DEC-2005 03-JUL-2012 Paradise Papers
Hickey, Sr - Daniel Gregory Shareholder - - Paradise Papers
Hickey, Sr - Daniel Gregory Director 22-DEC-2003 09-OCT-2012 Paradise Papers
Rakoff - Martin David Shareholder - - Paradise Papers
Rakoff - Martin David Director 22-DEC-2003 28-DEC-2006 Paradise Papers
Viglotti - Louis J Shareholder - - Paradise Papers
Viglotti - Louis J Secretary 02-MAY-2007 30-APR-2013 Paradise Papers
Viglotti - Louis J Director 22-DEC-2003 27-DEC-2005 Paradise Papers
Hynes - Keith S Chairman 06-MAY-2009 13-JAN-2013 Paradise Papers
Hynes - Keith S Chairman 07-MAR-2007 06-MAY-2009 Paradise Papers
Hynes - Keith S Director 27-DEC-2005 13-JAN-2013 Paradise Papers
Hickey, Jr - Daniel Gregory Shareholder - - Paradise Papers
Hickey, Jr - Daniel Gregory Chairman of the board 22-DEC-2003 13-MAR-2009 Paradise Papers
Hickey, Jr - Daniel Gregory Chief executive officer 31-JAN-2006 13-MAR-2009 Paradise Papers
Hickey, Jr - Daniel Gregory Director 22-DEC-2003 13-MAR-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.

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