The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Basden - Lesley Director 26-JUN-2003 26-JUN-2003 Paradise Papers
Smith - Orlando Director 26-JUN-2003 01-JUL-2003 Paradise Papers
UJA-Federation of Jewish Philanthropies of New York Inc. Shareholder - - Paradise Papers
Carter - Mark Secretary 26-JUN-2003 13-NOV-2004 Paradise Papers
Wakefield - Kamla Is signatory for - - Paradise Papers
Davis, MD - Kenneth Director 13-NOV-2004 27-APR-2007 Paradise Papers
Richmond - Grainne Is signatory for - - Paradise Papers
Brier - Pamela Director 13-NOV-2004 27-APR-2007 Paradise Papers
Dowling - Michael J Director 13-NOV-2004 27-APR-2007 Paradise Papers
Yerman - Fredric W Vice chairman 27-APR-2007 - Paradise Papers
Yerman - Fredric W Director 26-JUN-2003 13-NOV-2004 Paradise Papers
Yerman - Fredric W Director 27-APR-2007 - Paradise Papers
Rosenthal - Irvin A Treasurer 26-JUN-2003 - Paradise Papers
Rosenthal - Irvin A Director 26-JUN-2003 13-NOV-2004 Paradise Papers
Rosenthal - Irvin A Director 27-APR-2007 - Paradise Papers
Foreman - Spencer Vice-president 13-NOV-2004 27-APR-2007 Paradise Papers
Foreman - Spencer Director 13-NOV-2004 27-APR-2007 Paradise Papers
Lapidus - Sidney Chairman 27-APR-2007 - Paradise Papers
Lapidus - Sidney Chairman 26-JUN-2003 13-NOV-2004 Paradise Papers
Lapidus - Sidney Director 26-JUN-2003 13-NOV-2005 Paradise Papers
Lapidus - Sidney Director 27-APR-2007 - Paradise Papers
KPMG Auditor 18-MAY-2010 - Paradise Papers
Richmond Group Fund Co., Ltd. Is signatory for - - Paradise Papers
Brezenoff - Stanley President 13-NOV-2004 27-APR-2007 Paradise Papers
Brezenoff - Stanley Chairman 13-NOV-2004 27-APR-2007 Paradise Papers
Brezenoff - Stanley Director 13-NOV-2004 27-APR-2007 Paradise Papers
Power - Terence J Is signatory for - - Paradise Papers
Power - Terence J Secretary 13-NOV-2004 27-APR-2007 Paradise Papers
Pickering - David Peter Is signatory for - - Paradise Papers
Ezekiel - David Is signatory for - - 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