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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Beth Israel Medical Center Shareholder - - Paradise Papers
Brezenoff - Stanley Director 13-JUN-2002 - Paradise Papers
Brezenoff - Stanley President 14-JAN-2005 - Paradise Papers
Brezenoff - Stanley Chairman 14-JAN-2005 - Paradise Papers
Brier - Pamela Director 14-JAN-2005 - Paradise Papers
Davis - Kenneth L Director 14-JAN-2005 - Paradise Papers
Davis - Kenneth L Vice-president 12-NOV-2009 - Paradise Papers
Dowling - Michael J Director 14-JAN-2005 15-JAN-2013 Paradise Papers
Dyna Management Services Ltd. Administrator 09-MAY-2011 - Paradise Papers
Foreman - Spencer Director 13-JUN-2002 12-NOV-2009 Paradise Papers
Foreman - Spencer Vice-president 14-JAN-2005 12-NOV-2009 Paradise Papers
Freedman - Barry R President 13-JUN-2002 14-JAN-2005 Paradise Papers
Freedman - Barry R Director 13-JUN-2002 14-JAN-2005 Paradise Papers
Freedman - Barry R Chairman of the board of directors 13-JUN-2002 14-JAN-2005 Paradise Papers
Hochenberg - Paul S Director 13-JUN-2002 14-JAN-2005 Paradise Papers
Kelly - Peter A Director 13-JUN-2002 14-JAN-2005 Paradise Papers
Long Island Jewish Medical Center Shareholder - - Paradise Papers
Maimonides Medical Center Shareholder - - Paradise Papers
Montefiore Medical Center Shareholder - - Paradise Papers
Mount Sinai Medical Center Shareholder - - Paradise Papers
Richmond - Grainne Director 15-JAN-2013 - Paradise Papers
Safyer, MD - Steven M Director 12-NOV-2009 - 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

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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.