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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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