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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
BNY analytics (Bermuda) Limited Shareholder - - Paradise Papers
Pastore - Thomas Managing director 31-AUG-2006 11-SEP-2009 Paradise Papers
Pugliese - John Director 15-MAR-2007 31-MAR-2008 Paradise Papers
Mahoney - Richard Francis Director 05-JUN-2006 11-SEP-2009 Paradise Papers
Lopian - Kenneth A. Director 15-MAR-2007 31-MAR-2008 Paradise Papers
Patmos - A Edward Vice-president 31-AUG-2006 31-MAR-2008 Paradise Papers
Patmos - A Edward Vice-president 31-MAR-2008 11-SEP-2009 Paradise Papers
Gibbons - Thomas P (Todd) Chairman 01-JUL-2008 11-SEP-2009 Paradise Papers
Gibbons - Thomas P (Todd) Director 01-JUL-2008 11-SEP-2009 Paradise Papers
Rogan - Brian Gerard Chairman of the board 13-JUL-2006 15-MAR-2007 Paradise Papers
Rogan - Brian Gerard Director 05-JUN-2006 15-MAR-2007 Paradise Papers
Van Saun - Bruce W Chairman 15-MAR-2007 01-JUL-2008 Paradise Papers
Van Saun - Bruce W Director 15-MAR-2007 01-JUL-2008 Paradise Papers
Amenechi - Marie Secretary 13-JUL-2006 31-MAR-2008 Paradise Papers
Evans - Juliet Secretary 31-MAR-2008 11-SEP-2009 Paradise Papers

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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