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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Frank Calandra Family Limited Partnership Shareholder - - Paradise Papers
Ceresa - James Alan Vice-president 22-SEP-2005 01-JUN-2009 Paradise Papers
Ceresa - James Alan Director 22-SEP-2005 01-JUN-2009 Paradise Papers
Maziarz - Timothy Michael Is signatory for - - Paradise Papers
Maziarz - Timothy Michael Vice-president 22-SEP-2005 - Paradise Papers
Maziarz - Timothy Michael Director 22-SEP-2005 - Paradise Papers
Calandra, Jr - Frank Is signatory for - - Paradise Papers
Calandra, Jr - Frank Director 22-SEP-2005 - Paradise Papers
Calandra, Jr - Frank President 22-SEP-2005 - Paradise Papers
Calandra - Paul Joseph Shareholder - - Paradise Papers
Calandra - Paul Joseph Vice-president 22-SEP-2005 - Paradise Papers
Calandra - Paul Joseph Director 22-SEP-2005 - Paradise Papers
Calandra - Karl Shareholder - - Paradise Papers
Calandra - Karl Director 22-SEP-2005 - Paradise Papers
Calandra - Karl Vice-president 22-SEP-2005 - Paradise Papers
Calandra - Michael F Shareholder - - Paradise Papers
Calandra - Michael F Director 22-SEP-2005 - Paradise Papers
Calandra - Michael F Secretary 22-SEP-2005 30-DEC-2010 Paradise Papers
Calandra - Michael F Vice-president 22-SEP-2005 - Paradise Papers
Carr - Matthew Thomas Is signatory for - - Paradise Papers
Johnson - Glenn H Is signatory for - - Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 22-SEP-2005 - Paradise Papers
Heyliger - John Oliver Is signatory for - - Paradise Papers
Heyliger - John Oliver Director 22-SEP-2005 - Paradise Papers
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 18-SEP-2008 - Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Burns - Michael J Director 22-SEP-2005 18-SEP-2008 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