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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Gaillaume - Raymond Treasurer 11-DEC-2013 - Paradise Papers
Griffith - Ronald Houston Director 28-APR-2005 15-MAR-2007 Paradise Papers
Lundquist - Genine Vice-president 04-JUN-2010 - Paradise Papers
Engility Corporation Shareholder - - Paradise Papers
Merritt - Jack Neil President 18-JUL-2006 04-JUN-2010 Paradise Papers
Smeraglinolo - Antonio President 11-DEC-2013 - Paradise Papers
Smeraglinolo - Antonio Director 28-SEP-2012 - Paradise Papers
Bailey - Christine M President 19-OCT-2011 31-DEC-2012 Paradise Papers
Bailey - Christine M Director 19-OCT-2011 31-DEC-2012 Paradise Papers
Cambria - Christopher Colin Chairman 28-APR-2005 23-JAN-2009 Paradise Papers
Cambria - Christopher Colin Director 28-APR-2005 23-JAN-2009 Paradise Papers
PricewaterhouseCoopers LLP - New York, Madison Ave Auditor 28-APR-2005 - Paradise Papers
Miiller - Tom Chairman of the board 24-JUL-2009 - Paradise Papers
Miiller - Tom Director 13-MAR-2009 - Paradise Papers
Hutton - Leanne Maloney President 04-JUN-2010 19-OCT-2011 Paradise Papers
Hutton - Leanne Maloney Director 18-SEP-2006 19-OCT-2011 Paradise Papers
Waddington - Sarah Secretary 28-APR-2005 15-MAR-2007 Paradise Papers
Amenechi - Marie Secretary 15-MAR-2007 12-JUN-2008 Paradise Papers
Holdt - Adam Secretary 12-JUN-2008 04-JUN-2010 Paradise Papers
Johnson - Rosalind Secretary 04-JUN-2010 28-OCT-2011 Paradise Papers
Demerling - Sarah C Director 28-APR-2005 28-APR-2005 Paradise Papers
Cox - Bernett Director 28-APR-2005 28-APR-2005 Paradise Papers

Intermediary (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