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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Durante - Ashley Shareholder - - Paradise Papers
Konte - James Lawrence Shareholder - - Paradise Papers
Doran - Craig Michael Shareholder - - Paradise Papers
Cox - Richard David Shareholder - - Paradise Papers
DeSilva - Pauline Ann Shareholder - - Paradise Papers
Perrin - Daniel Durrance Shareholder - - Paradise Papers
Samborsky - Joseph Andrew Shareholder - - Paradise Papers
Fox - Shelley Ann Shareholder - - Paradise Papers
Stevens - Mark Shareholder - - Paradise Papers
Ingelman - Jeffrey R Chief financial officer 31-DEC-2012 30-JUN-2014 Paradise Papers
Kuchanny - Gitte Heidi Is signatory for - - Paradise Papers
Kuchanny - Gitte Heidi Shareholder - - Paradise Papers
Hippern - Craig H Is signatory for - - Paradise Papers
Hippern - Craig H Shareholder - - Paradise Papers
Hippern - Craig H Chief financial officer 28-DEC-2011 31-DEC-2012 Paradise Papers
Bean - Dana S Secretary 30-SEP-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 20-JUN-2007 11-JUN-2008 Paradise Papers
Forte - Allison Secretary 11-JUN-2008 01-FEB-2011 Paradise Papers
Kuchanny - Christopher P C Is signatory for - - Paradise Papers
Kuchanny - Christopher P C Shareholder - - Paradise Papers
Kuchanny - Christopher P C Director 30-SEP-2004 - Paradise Papers
Kuchanny - Christopher P C Chief executive officer 30-SEP-2004 - Paradise Papers
Kuchanny - Christopher P C Chairman 30-SEP-2004 - Paradise Papers

Other (1)


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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