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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)


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