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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
BISYS Global Holdings, Ltd. Shareholder - - Paradise Papers
Calo - Charles A. Is signatory for - - Paradise Papers
Chatterjee - Frances Secretary 04-MAR-2002 24-NOV-2003 Paradise Papers
Corbin - Andrew C. Is signatory for - - Paradise Papers
Dell - Kevin Joseph Is signatory for - - Paradise Papers
Dell - Kevin Joseph Vice-president 04-MAR-2002 30-SEP-2012 Paradise Papers
Dell - Kevin Joseph Director 04-MAR-2002 30-SEP-2012 Paradise Papers
Frank - Todd Is signatory for - - Paradise Papers
Gilliam - John P. Is signatory for - - Paradise Papers
Groh - Jeff Is signatory for - - Paradise Papers
Healy - Thomas Stephen Director 13-JUN-2003 30-SEP-2012 Paradise Papers
Hoffman - Steve Is signatory for - - Paradise Papers
Kincaid - Edmond T. Is signatory for - - Paradise Papers
Mangum - Lynn J. Is signatory for - - Paradise Papers
Reynolds - Paula Secretary 24-NOV-2003 30-JUN-2004 Paradise Papers
Sheehan - Dennis J. Is signatory for - - Paradise Papers
Tomko - William Jacob President 04-MAR-2002 30-SEP-2012 Paradise Papers
Tomko - William Jacob Director 04-MAR-2002 30-SEP-2012 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

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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.