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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.

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