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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Gluyas - Dean B. Chief financial officer 01-MAR-2008 - Paradise Papers
Finders - Harold C. Chief executive officer 01-MAR-2008 - Paradise Papers
Spiller - John V. Treasurer 01-JAN-2011 15-JUL-2011 Paradise Papers
Hogarth - Robert L Vice-president 01-MAR-2008 31-MAR-2013 Paradise Papers
Advanced Portfolio Technologies Inc. Shareholder - - Paradise Papers
Zuckerman - M. Michael Vice-president 01-MAR-2008 - Paradise Papers
Bullivant - Peter T Vice-president 08-MAR-2010 31-DEC-2010 Paradise Papers
Bullivant - Peter T Treasurer 08-MAR-2010 31-DEC-2010 Paradise Papers
Silbey - Victoria E. Director 31-DEC-2013 - Paradise Papers
Silbey - Victoria E. Vice-president 01-MAR-2008 - Paradise Papers
Citco (Bermuda) Limited Secretary 31-DEC-2013 - Paradise Papers
Brush - Leslie S. Director 31-DEC-2013 - Paradise Papers
Brush - Leslie S. Vice-president 01-MAR-2008 - Paradise Papers
Mullane - Karen M. Director 06-APR-2012 31-DEC-2013 Paradise Papers
Mullane - Karen M. Vice-president 01-MAR-2008 31-DEC-2013 Paradise Papers
Erickson - Eric G. Director 08-MAR-2010 28-JAN-2011 Paradise Papers
Erickson - Eric G. Vice-president 08-MAR-2010 28-JAN-2011 Paradise Papers
Obetz - Richard J. Director 28-JAN-2011 06-APR-2012 Paradise Papers
Obetz - Richard J. Vice-president 28-JAN-2011 06-APR-2012 Paradise Papers
Boyd - Martin R. Director 01-JAN-2011 31-DEC-2013 Paradise Papers
Boyd - Martin R. President 01-JAN-2011 - Paradise Papers
Mond - Emmanuel Director 01-MAR-2008 31-DEC-2010 Paradise Papers
Mond - Emmanuel President 01-MAR-2008 31-DEC-2010 Paradise Papers
Vance - Gregory J. Chief financial officer 15-JUL-2011 - Paradise Papers
Vance - Gregory J. Vice-president 16-AUG-2011 - Paradise Papers
Vance - Gregory J. Treasurer 16-AUG-2011 - Paradise Papers

Intermediary (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