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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Shammo - Fran Treasurer 23-MAR-2003 09-JAN-2004 Paradise Papers
Sansalone - William C. Vice-president 28-MAY-2009 15-FEB-2013 Paradise Papers
Lynch - Richard J. Vice-president 23-MAR-2003 16-JUL-2007 Paradise Papers
Stott - Robert Vice-president 24-MAR-2003 01-MAR-2007 Paradise Papers
Stratton - John Gerard Director 01-OCT-2010 20-FEB-2012 Paradise Papers
Cellco Partnership Shareholder - - Paradise Papers
Palmer - Nicole Vice-president 15-FEB-2013 - Paradise Papers
Loccisano - Todd Executive director 08-APR-2011 - Paradise Papers
Petersen - William Bennett Director 20-FEB-2012 - Paradise Papers
Clark - Nancy President 12-JUL-2010 14-AUG-2013 Paradise Papers
Foshay - William E President 14-AUG-2013 - Paradise Papers
Tuller - Stephen Mark Director 31-JAN-2003 01-JAN-2004 Paradise Papers
Walden - Marni Director 20-FEB-2012 24-FEB-2014 Paradise Papers
Conrad - William Richard Vice-president 23-MAR-2003 07-SEP-2004 Paradise Papers
Mead - Daniel Stewart Director 19-MAR-2010 01-OCT-2010 Paradise Papers
Zipperstein - Steven E. Director 01-JAN-2004 20-FEB-2012 Paradise Papers
Halford - Andrew N Director 31-JAN-2003 31-DEC-2004 Paradise Papers
Halford - Andrew N Vice-president 23-MAR-2003 31-JAN-2005 Paradise Papers
Plating - Jack David President 01-MAR-2007 15-SEP-2007 Paradise Papers
Plating - Jack David Director 28-FEB-2007 19-MAR-2010 Paradise Papers
McAdam - Lowell C President 23-MAR-2003 01-MAR-2007 Paradise Papers
McAdam - Lowell C Director 31-JAN-2003 28-FEB-2007 Paradise Papers
Stefanski - Michael Theodore Vice-president 15-SEP-2007 15-MAR-2009 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