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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Goldberg - Cindy Is signatory for - - Paradise Papers
Foy - David Director 04-JUN-2002 21-MAR-2003 Paradise Papers
Cameron - Donald Doyle Director 31-DEC-2010 19-SEP-2013 Paradise Papers
Fortin - Mary Jane Director 01-NOV-2004 01-APR-2005 Paradise Papers
Grant Thornton LLP Auditor 30-MAR-2012 - Paradise Papers
Acadia Life International Limited Shareholder - - Paradise Papers
Hartford Financial Services, LLC Shareholder - - Paradise Papers
Acadia Holding Corporation Shareholder - - Paradise Papers
Socha - Mark M Director 16-DEC-2009 31-DEC-2010 Paradise Papers
Goldberg - Ryan Vice-president 15-MAR-2011 16-NOV-2012 Paradise Papers
Goldberg - Ryan Is signatory for - - Paradise Papers
Miller Jr - John Director 19-SEP-2013 - Paradise Papers
Miller Jr - John Chief financial officer 19-SEP-2013 - Paradise Papers
Arena - Robert M President 20-MAR-2007 16-DEC-2009 Paradise Papers
Arena - Robert M Director 01-APR-2005 16-DEC-2009 Paradise Papers
Cameron - Donna Lee Is signatory for - - Paradise Papers
Barker - Kathleen Elizabeth Treasurer 04-JUN-2002 01-NOV-2004 Paradise Papers
Barker - Kathleen Elizabeth Director 11-JUN-2003 26-JAN-2006 Paradise Papers
Walters - John Clinton President 04-JUN-2002 20-MAR-2007 Paradise Papers
Walters - John Clinton Director 04-JUN-2002 27-MAR-2009 Paradise Papers
Mallozzi - James J. Director 04-JUN-2002 11-JUN-2004 Paradise Papers
Mallozzi - James J. Vice-president 04-JUN-2002 11-JUN-2004 Paradise Papers
Levenson - David Nathan Vice-president 11-JUN-2004 23-JAN-2006 Paradise Papers
Levenson - David Nathan Director 11-JUN-2004 23-JAN-2006 Paradise Papers
Hilario - Shawn P Director 16-DEC-2009 09-NOV-2010 Paradise Papers
Hilario - Shawn P Vice-president 16-DEC-2009 09-NOV-2010 Paradise Papers
Giamalis - John N Treasurer 01-NOV-2004 31-DEC-2010 Paradise Papers
Goldberg - Michael C Chairman 31-DEC-2010 - Paradise Papers
Goldberg - Michael C Chief executive officer 31-DEC-2010 16-NOV-2012 Paradise Papers
Goldberg - Michael C Director 31-DEC-2010 - 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.

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