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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Daniels - Don Director 26-AUG-2013 03-JUL-2014 Paradise Papers
JetBlue Airways Corporation Shareholder - - Paradise Papers
Geraghty - Joanna Director 25-JUL-2007 26-AUG-2013 Paradise Papers
Barnes - Edward Director 03-SEP-2008 09-NOV-2012 Paradise Papers
Hnat - James "Jim" Gabriel Director 09-NOV-2004 26-AUG-2013 Paradise Papers
Carbone - Michael Director 26-AUG-2013 - Paradise Papers
Carbone - Michael Vice-president 26-AUG-2013 - Paradise Papers
Leddy - James President 26-AUG-2013 - Paradise Papers
Leddy - James Director 09-NOV-2012 - Paradise Papers
Garvin - Lee M Vice-president 09-NOV-2004 - Paradise Papers
Garvin - Lee M Director 09-NOV-2004 - Paradise Papers
Harvey - John C Director 09-NOV-2004 03-SEP-2008 Paradise Papers
Harvey - John C President 09-NOV-2004 03-SEP-2008 Paradise Papers
Powers - Mark D. President 03-SEP-2008 26-AUG-2013 Paradise Papers
Powers - Mark D. Director 25-JUL-2007 26-AUG-2013 Paradise Papers
Robinson - Leslie Vice-president 09-NOV-2004 15-AUG-2006 Paradise Papers
Bell - Christina Vice-president 23-AUG-2010 - Paradise Papers
Bell - Christina Vice-president 27-AUG-2009 23-AUG-2010 Paradise Papers
Bailie - Paul Director 09-NOV-2004 15-AUG-2006 Paradise Papers
Todd - Beverley E Vice-president 25-JUL-2007 27-AUG-2009 Paradise Papers
Arrowsmith - Stephen Vice-president 15-AUG-2006 25-JUL-2007 Paradise Papers
Polk - Christel Secretary 25-JUL-2007 23-AUG-2010 Paradise Papers
Jones - Desirae Secretary 09-NOV-2004 25-JUL-2007 Paradise Papers
Whelan - Kilian Vice-president 09-NOV-2004 - Paradise Papers
Whelan - Kilian Director 15-AUG-2006 - 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