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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Rathje - Shawn President 03-NOV-2014 - Paradise Papers
CSG International Holdings, LLC Shareholder - - Paradise Papers
Comverse, Inc. Shareholder - - Paradise Papers
Arthur Andersen Nebraska Auditor 08-FEB-2002 19-DEC-2003 Paradise Papers
CSG Systems International, Inc. Shareholder - - Paradise Papers
Fisher - William Edward Director 08-FEB-2002 06-JUN-2005 Paradise Papers
Macri - Garrison President 20-MAR-2013 03-NOV-2014 Paradise Papers
Macri - Garrison Director 14-MAR-2013 03-NOV-2014 Paradise Papers
Kalan - Peter E Vice-president 23-DEC-2003 25-JAN-2006 Paradise Papers
Kalan - Peter E Director 08-FEB-2002 25-JAN-2006 Paradise Papers
Cavarra - Matthew Nicholas Vice-president 27-MAR-2002 19-DEC-2003 Paradise Papers
Cavarra - Matthew Nicholas Director 08-FEB-2002 19-DEC-2003 Paradise Papers
Rathje - Shawn Vice-president 20-MAR-2013 03-NOV-2014 Paradise Papers
Rathje - Shawn Director 14-MAR-2013 - Paradise Papers
Ruble - Joseph T President 23-DEC-2003 25-JAN-2006 Paradise Papers
Ruble - Joseph T Director 08-FEB-2002 25-JAN-2006 Paradise Papers
Wright - Lauren Vice-president 31-MAR-2009 05-JAN-2010 Paradise Papers
Wright - Lauren Director 31-MAR-2009 05-JAN-2010 Paradise Papers
Shah - Shefali Ashok Vice-president 05-JAN-2010 31-OCT-2012 Paradise Papers
Shah - Shefali Ashok Director 05-JAN-2010 31-OCT-2012 Paradise Papers
Wagner - Mark R President 27-MAR-2002 19-DEC-2003 Paradise Papers
Wagner - Mark R Director 08-FEB-2002 19-DEC-2003 Paradise Papers
Gillstrom - Sten Urban Director 25-JUN-2009 10-NOV-2009 Paradise Papers
Gillstrom - Sten Urban President 25-JUN-2009 10-NOV-2009 Paradise Papers
Leitman - Ziv Vice-president 25-JAN-2006 26-MAR-2009 Paradise Papers
Leitman - Ziv Director 25-JAN-2006 26-MAR-2009 Paradise Papers
Novick - Michael E Vice-president 27-MAR-2002 19-DEC-2003 Paradise Papers
Novick - Michael E Treasurer 27-MAR-2002 19-DEC-2003 Paradise Papers
Novick - Michael E Director 08-FEB-2002 19-DEC-2003 Paradise Papers
Friedman - Reuven Director 25-JAN-2006 24-JUN-2009 Paradise Papers
Friedman - Reuven President 25-JAN-2006 09-JUN-2004 Paradise Papers
Legon - Joel Ellis Vice-president 31-MAR-2009 03-DEC-2009 Paradise Papers
Legon - Joel Ellis Director 31-MAR-2009 31-OCT-2012 Paradise Papers
Legon - Joel Ellis President 03-DEC-2009 31-OCT-2012 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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