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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
FSIR Holdings (US) LLC Shareholder - - Paradise Papers
Mehta - Chetan P. Director 08-SEP-2006 09-NOV-2006 Paradise Papers
McConnell - Sarah H Director 13-DEC-2005 09-NOV-2006 Paradise Papers
McConnell - Sarah H President 13-DEC-2005 09-NOV-2006 Paradise Papers
Dellapa - John Anthony Director 19-NOV-2004 18-AUG-2006 Paradise Papers
Dellapa - John Anthony Vice-president 19-NOV-2004 18-AUG-2006 Paradise Papers
DuChene - Todd Michael Director 19-NOV-2004 28-SEP-2005 Paradise Papers
DuChene - Todd Michael President 19-NOV-2004 28-SEP-2005 Paradise Papers
Roellig - Mark Douglas Director 28-SEP-2005 12-DEC-2005 Paradise Papers
Roellig - Mark Douglas President 28-SEP-2005 12-DEC-2005 Paradise Papers
Spellman - Maura Director 09-NOV-2006 - Paradise Papers
Spellman - Maura Vice-president 09-NOV-2006 - Paradise Papers
Hoogasian - Seth H Director 09-NOV-2006 - Paradise Papers
Hoogasian - Seth H President 09-NOV-2006 - Paradise Papers
Wyllie - Alison Secretary 09-NOV-2006 27-JUN-2008 Paradise Papers
Gilbert - Marcia Administrator 12-MAY-2014 - Paradise Papers
Nurse - Tricia Secretary 08-SEP-2006 09-NOV-2006 Paradise Papers
Jones - Desirae Secretary 18-NOV-2005 08-SEP-2006 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 31-AUG-2013 - Paradise Papers
Chatterjee - Frances Secretary 19-NOV-2004 18-NOV-2005 Paradise Papers
Lines - David R Secretary 27-JUN-2008 10-JUN-2010 Paradise Papers

Intermediary (1)

Other (1)


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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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