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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
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
Bossin - Alan Irving Director 29-MAR-2010 09-APR-2014 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
Credit Suisse (USA) Inc. Shareholder - - 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
Feeney - Peter J Treasurer 20-JUL-2006 28-MAR-2008 Paradise Papers
Finlan - Thomas Vice-president 10-DEC-2009 29-MAR-2010 Paradise Papers
Fletcher - Bryan C Vice-president 20-JUL-2006 29-MAR-2010 Paradise Papers
Heyliger - John Oliver Director 20-JUL-2006 09-APR-2014 Paradise Papers
Long - Caitlin F Vice-president 20-JUL-2006 21-JUN-2007 Paradise Papers
Prevost - Thomas Vice-president 20-JUL-2006 29-MAR-2010 Paradise Papers
Roseman - Doug Vice-president 20-JUL-2006 29-MAR-2010 Paradise Papers
Russo - Lori Secretary 20-JUL-2006 20-MAR-2012 Paradise Papers
Scarola - Albert A Vice-president 20-JUL-2006 10-DEC-2009 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
Wynperle - Mary Catherine Secretary 20-MAR-2012 09-APR-2014 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

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

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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.