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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Stocchetti - John Vice-president 29-JUN-2005 30-MAR-2007 Paradise Papers
Goldie-Morrison - Duncan President 29-JUN-2005 30-MAR-2007 Paradise Papers
Allara - Michael J Vice-president 29-JUN-2005 30-MAR-2007 Paradise Papers
Gannon - Tracey A Is signatory for - - Paradise Papers
Murphy - Brian R Vice-president 29-JUN-2005 30-MAR-2007 Paradise Papers
Ritchie Capital Management, Ltd. Shareholder - - Paradise Papers
Ritchie - Aaron Robert Thane Is signatory for - - Paradise Papers
The Prairie Trust Shareholder - - Paradise Papers
Govrin - David Evan Vice-president 29-JUN-2005 30-MAR-2007 Paradise Papers
Sharp - David P Is signatory for - - Paradise Papers
Beaulieu - Christopher Director 04-OCT-2012 - Paradise Papers
Saltzman - Craig B Is signatory for - - Paradise Papers
Moore - Steven M Is signatory for - - Paradise Papers
Mulholland - John Frank Vice-president 29-JUN-2005 30-MAR-2007 Paradise Papers
Great Lakes Investments Company, Ltd. Shareholder - - Paradise Papers
Cullotta - Kimberly M Is signatory for - - Paradise Papers
Kenny - Ronald H Is signatory for - - Paradise Papers
Bree - David Nathan Director 11-MAY-2005 15-NOV-2006 Paradise Papers
Wolfe - Paul S Director 24-JAN-2007 04-OCT-2012 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.

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