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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Roseman - Doug Vice-president 20-JUL-2006 29-MAR-2010 Paradise Papers
Prevost - Thomas Vice-president 20-JUL-2006 29-MAR-2010 Paradise Papers
Fletcher - Bryan C Vice-president 20-JUL-2006 29-MAR-2010 Paradise Papers
Finlan - Thomas Vice-president 10-DEC-2009 29-MAR-2010 Paradise Papers
Scarola - Albert A Vice-president 20-JUL-2006 10-DEC-2009 Paradise Papers
Feeney - Peter J Treasurer 20-JUL-2006 28-MAR-2008 Paradise Papers
Decongelio - Frank J Vice-president 20-JUL-2006 29-MAR-2010 Paradise Papers
Dowrich - Dave Vice-president 20-JUL-2006 27-MAR-2008 Paradise Papers
Russo - Lori Secretary 20-JUL-2006 20-MAR-2012 Paradise Papers
Wynperle - Mary Catherine Secretary 20-MAR-2012 09-APR-2014 Paradise Papers
Credit Suisse (USA) Inc. Shareholder - - Paradise Papers
Long - Caitlin F Vice-president 20-JUL-2006 21-JUN-2007 Paradise Papers
Taylor - Edmund F Director 13-SEP-2010 17-SEP-2012 Paradise Papers
Toogood - Granville Chase Vice-president 21-JUN-2007 29-MAR-2010 Paradise Papers
Young - Jonathan E President 13-SEP-2010 25-SEP-2013 Paradise Papers
Young - Jonathan E Vice-president 29-MAR-2010 13-SEP-2010 Paradise Papers
Brady - Sean Thomas Chairman 20-MAR-2012 09-APR-2014 Paradise Papers
Brady - Sean Thomas Chairman 13-SEP-2010 20-MAR-2012 Paradise Papers
Brady - Sean Thomas Director 20-JUL-2006 09-APR-2014 Paradise Papers
Bennett - Jeremy J L Chairman 20-JUL-2006 27-MAR-2008 Paradise Papers
Bennett - Jeremy J L Chief executive officer 20-JUL-2006 27-MAR-2008 Paradise Papers
Bennett - Jeremy J L Director 20-JUL-2006 27-MAR-2008 Paradise Papers
Heyliger - John Oliver Director 20-JUL-2006 09-APR-2014 Paradise Papers
Bossin - Alan Irving Director 29-MAR-2010 09-APR-2014 Paradise Papers

Other (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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