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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (39)

Role From To Data From
Pricoli - Paul Is signatory for - - Paradise Papers
Vecchione - Richard Is signatory for - - Paradise Papers
Finley - Vincent Is signatory for - - Paradise Papers
Doig - Gregory Is signatory for - - Paradise Papers
Gillen - Jon Is signatory for - - Paradise Papers
Calogero - Barry Is signatory for - - Paradise Papers
Ortiz - Erene Is signatory for - - Paradise Papers
Ellis - Edward Is signatory for - - Paradise Papers
Convergex Holdings, LLC Shareholder - - Paradise Papers
Maese - Michael Treasurer 24-JUN-2013 - Paradise Papers
ConvergEx Group, LLC Shareholder - - Paradise Papers
Ordonez - Bea Is signatory for - - Paradise Papers
Credit Lyonnais Securities (S.E. Asia) Ltd. Shareholder - - Paradise Papers
Fitzpatrick - Vincent John Director 02-OCT-2006 21-MAR-2014 Paradise Papers
The Bank of New York Mellon Corporation Shareholder - - Paradise Papers
BNY Bermuda Holdings Limited Shareholder - - Paradise Papers
Tessler - Jeffrey Director 29-JUN-2004 08-OCT-2004 Paradise Papers
Slone - Jonathan Director 23-SEP-1999 31-MAY-2005 Paradise Papers
Manuele - Lisa Director 31-JAN-2002 05-MAY-2004 Paradise Papers
Giardina - Salvatore Is signatory for - - Paradise Papers
Giardina - Salvatore Chief financial officer 07-FEB-2008 16-JUL-2008 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