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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Whitaker - Lloyd T Director 30-AUG-2013 - Paradise Papers
Newleaf Corporation Director 30-APR-2013 - Paradise Papers
Johnston - Charles I. Director 09-MAY-2006 30-APR-2013 Paradise Papers
Magnarella - Philip J Director 07-SEP-2005 30-APR-2013 Paradise Papers
Rosner - Louis Director 07-SEP-2005 30-APR-2013 Paradise Papers
Patafio - Salvatore A Director 07-SEP-2005 30-APR-2013 Paradise Papers
Johnson Lambert & Co. Auditor 07-SEP-2005 05-MAY-2009 Paradise Papers
Fulkerson - Allan Director 03-NOV-2005 09-MAY-2006 Paradise Papers
Birsner - David Michael Director 07-SEP-2005 30-APR-2013 Paradise Papers
Rakoff - Martin David Director 07-SEP-2005 28-DEC-2006 Paradise Papers
Hickey, Sr - Daniel Gregory Director 07-SEP-2005 30-APR-2013 Paradise Papers
Viglotti - Louis J Secretary 27-DEC-2005 - Paradise Papers
Ernst & Young LLP Auditor 05-MAY-2009 - Paradise Papers
Scardino - James S Director 05-MAY-2009 30-APR-2013 Paradise Papers
Scardino - James S Chief financial officer 08-SEP-2005 06-MAY-2009 Paradise Papers
Hynes - Keith S Chairman 06-MAY-2009 30-APR-2013 Paradise Papers
Hynes - Keith S Director 03-NOV-2005 30-APR-2013 Paradise Papers
Hickey, Jr - Daniel Gregory Chairman of the board 08-SEP-2005 13-MAR-2009 Paradise Papers
Hickey, Jr - Daniel Gregory Director 07-SEP-2005 13-MAR-2009 Paradise Papers
Pacheco - Maria Secretary 08-SEP-2005 27-DEC-2005 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers

Intermediary (1)


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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.

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