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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Sellars - Ian Director 28-JAN-2005 01-MAR-2005 Paradise Papers
Intelsat Holdings, Ltd. Shareholder - - Paradise Papers
Medlin - J Robert Chief financial officer 30-JUN-2005 01-MAY-2006 Paradise Papers
Atkins - William Chief financial officer 01-MAR-2005 30-JUN-2005 Paradise Papers
Stone - Aaron Jacob Director 28-JAN-2005 04-FEB-2008 Paradise Papers
Grissom - Douglas Copelin Director 28-JAN-2005 04-FEB-2008 Paradise Papers
Volpi - Nicola Director 01-MAR-2005 04-FEB-2008 Paradise Papers
Peyrat - Alan Director 28-JAN-2005 10-DEC-2007 Paradise Papers
KPMG LLP - Virgina Auditor 30-MAR-2009 18-DEC-2009 Paradise Papers
Joyce - John R Director 06-AUG-2008 18-DEC-2009 Paradise Papers
Rubin - James Samuel Director 06-AUG-2008 18-DEC-2009 Paradise Papers
Bateman - Justin Miles Director 06-AUG-2008 18-DEC-2009 Paradise Papers
Durban - Egon Pierre Director 04-FEB-2008 18-DEC-2009 Paradise Papers
O'Donohue - Kevin Director 04-FEB-2008 06-AUG-2008 Paradise Papers
Scheid - Elizabeth Secretary 01-MAR-2005 31-AUG-2006 Paradise Papers
Dill - Gloria Secretary 31-AUG-2006 03-DEC-2008 Paradise Papers
Freimark - Jeffrey P Chief financial officer 30-MAR-2007 05-JUN-2008 Paradise Papers
McDonnell - Michael Richard Chief financial officer 17-NOV-2008 18-DEC-2009 Paradise Papers
Van De Weg - Simon John Secretary 03-DEC-2008 18-DEC-2009 Paradise Papers
Svider - Raymond Ely Chairman 01-MAY-2008 18-DEC-2009 Paradise Papers
Svider - Raymond Ely Director 04-FEB-2008 18-DEC-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