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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (41)

Role From To Data From
Lorio - Ruben Director 29-MAY-2007 29-DEC-2008 Paradise Papers
Hancock - Todd Director 02-NOV-2005 01-MAR-2006 Paradise Papers
Aetna Global Benefits (Bermuda) Limited Shareholder - - Paradise Papers
Ghai - Rahul Director 11-DEC-2012 - Paradise Papers
Youssef - David Director 17-NOV-2006 29-MAY-2007 Paradise Papers
Spencer - Peter Is signatory for - - Paradise Papers
Rothwell - Rachael Is signatory for - - Paradise Papers
Preuss - Federico Secretary 12-MAY-2010 - Paradise Papers
Corkum - David J Director 12-MAY-2010 07-FEB-2012 Paradise Papers
Cofrancesco - Elaine Rose Treasurer 13-OCT-2009 - Paradise Papers
Norton-Smith - Charles S Director 29-JUL-2002 01-JAN-2005 Paradise Papers
Norton-Smith - Charles S Shareholder - - Paradise Papers
Otten - Donna R Director 12-MAY-2010 11-DEC-2012 Paradise Papers
Hall - Jeremy John Is signatory for - - Paradise Papers
Lacey - Emma Is signatory for - - Paradise Papers
Repoli - Susan T. Is signatory for - - Paradise Papers
Leatherby - Stuart Is signatory for - - Paradise Papers
Leatherby - Stuart Director 02-NOV-2005 06-JUN-2008 Paradise Papers
Marks - Eugene Director 11-DEC-2012 30-APR-2014 Paradise Papers
Marks - Eugene Chairman 11-DEC-2012 - Paradise Papers
Lusk - Kirk H Director 21-NOV-2008 04-OCT-2012 Paradise Papers
Hodes - Jonathan Is signatory for - - Paradise Papers

Other (1)


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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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