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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Mainer - Mathew Treasurer 23-AUG-2013 - Paradise Papers
Mallinckrodt US Holdings, Inc. Shareholder - - Paradise Papers
United States Surgical Corp. Shareholder - - Paradise Papers
Mallinckrodt Jameson Company Shareholder - - Paradise Papers
Skinner - Karen Secretary 01-JUN-2007 02-NOV-2007 Paradise Papers
Einwalter - John Director 28-JUN-2013 - Paradise Papers
Einwalter - John Vice-president 23-AUG-2013 - Paradise Papers
Einwalter - John Vice-president 28-JUN-2013 28-JUN-2013 Paradise Papers
Lee - Meredith Director 20-JUN-2013 28-JUN-2013 Paradise Papers
Lee - Meredith Director 02-NOV-2007 28-JUN-2013 Paradise Papers
Lee - Meredith President 02-NOV-2007 28-JUN-2013 Paradise Papers
Andrulonis - Gregory Vice-president 21-DEC-2012 28-JUN-2013 Paradise Papers
Andrulonis - Gregory Treasurer 21-DEC-2012 23-AUG-2013 Paradise Papers
Wescott - Jeanine Director 28-JUN-2013 - Paradise Papers
Wescott - Jeanine President 28-JUN-2013 - Paradise Papers
Robinson - Mary-Lynn Vice-president 14-MAY-2009 07-AUG-2009 Paradise Papers
Robinson - Mary-Lynn Vice-president 02-NOV-2007 07-AUG-2009 Paradise Papers
Robinson - Mary-Lynn Director 14-MAY-2009 07-AUG-2009 Paradise Papers
Robinson - Mary-Lynn Director 02-NOV-2007 07-AUG-2009 Paradise Papers
O'Connor - Craig Vice-president 02-NOV-2007 28-JUN-2013 Paradise Papers
O'Connor - Craig Director 02-NOV-2007 28-JUN-2013 Paradise Papers
O'Connor - Craig Director 20-JUN-2013 28-JUN-2013 Paradise Papers
O'Connor - Craig Vice-president 20-JUN-2013 28-JUN-2013 Paradise Papers
Simmons - Elaine Vice-president 14-MAY-2009 07-AUG-2009 Paradise Papers
Simmons - Elaine Vice-president 02-NOV-2007 07-AUG-2009 Paradise Papers
Simmons - Elaine Director 14-MAY-2009 07-AUG-2009 Paradise Papers
Simmons - Elaine Director 02-NOV-2007 07-AUG-2009 Paradise Papers
DaSilva - Kevin Gil Vice-president 24-JAN-2011 21-DEC-2012 Paradise Papers
DaSilva - Kevin Gil Treasurer 24-JAN-2011 21-DEC-2012 Paradise Papers
Miller - Victoria Antoinette Secretary 02-NOV-2007 22-SEP-2010 Paradise Papers
Whitter, Jr - Cyril Hamilton Vice-president 07-AUG-2009 - Paradise Papers
Whitter, Jr - Cyril Hamilton Director 02-NOV-2007 - Paradise Papers
Whitter, Jr - Cyril Hamilton Director 07-AUG-2009 14-MAY-2009 Paradise Papers
Burke - Janita K Director 21-DEC-2012 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-NOV-2004 - Paradise Papers
Lines - David R Vice-president 07-AUG-2009 31-AUG-2012 Paradise Papers
Lines - David R Director 07-AUG-2009 14-MAY-2009 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