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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Cortale - Joseph Director 26-APR-2002 19-AUG-2003 Paradise Papers
Karlson - Steve Director 26-APR-2002 19-DEC-2003 Paradise Papers
Mullen - Fergal Director 19-AUG-2003 14-NOV-2006 Paradise Papers
Vistaprint N.V. Shareholder - - Paradise Papers
Ciporin - Daniel Director 02-SEP-2005 06-NOV-2008 Paradise Papers
Riley - Richard Thomas Director 01-FEB-2005 22-MAR-2009 Paradise Papers
Gyenes - Peter Director 06-AUG-2009 22-MAR-2009 Paradise Papers
Gavin - John Joseph Director 21-AUG-2006 22-MAR-2009 Paradise Papers
Ikeba - Taro Director 26-APR-2002 20-MAR-2003 Paradise Papers
Gombart - Valerie Director 26-APR-2002 15-MAY-2005 Paradise Papers
Gombart - Valerie Director 10-DEC-2004 15-MAY-2005 Paradise Papers
Maeder - Paul A. Director 19-AUG-2003 15-MAY-2005 Paradise Papers
Maeder - Paul A. Director 10-DEC-2004 15-MAY-2005 Paradise Papers
Page - Louis Vice-president 11-JUN-2002 29-JUL-2004 Paradise Papers
Page - Louis Director 26-APR-2002 22-MAR-2009 Paradise Papers
Holian - Janet F. President 22-MAR-2009 01-JAN-2011 Paradise Papers
Holian - Janet F. Director 22-MAR-2009 01-JAN-2011 Paradise Papers
Overholser - George Vice-president 10-DEC-2004 22-MAR-2009 Paradise Papers
Overholser - George Director 10-DEC-2004 22-MAR-2009 Paradise Papers
Overholser - George Director 29-JUL-2004 01-FEB-2005 Paradise Papers
Protard - Olivier Director 26-APR-2002 19-AUG-2004 Paradise Papers
Protard - Olivier Director 29-JUL-2004 01-FEB-2005 Paradise Papers
Protard - Olivier Director 10-DEC-2004 01-FEB-2005 Paradise Papers
Keane - Robert Sprague President 26-APR-2002 22-MAR-2009 Paradise Papers
Keane - Robert Sprague Director 19-APR-2002 22-MAR-2009 Paradise Papers
Gold - Lawrence A. Vice-president 02-NOV-2007 - Paradise Papers
Gold - Lawrence A. Director 22-MAR-2009 - Paradise Papers

Other (1)


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