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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Catelli - Rafael T. Director 03-JUN-2010 18-JUN-2011 Paradise Papers
Edwards, Jr - Robert L Director 27-MAY-2009 03-JUN-2010 Paradise Papers
MLGPE A-RE, L.P. Shareholder - - Paradise Papers
Grandisson - Marc Director 02-AUG-2006 - Paradise Papers
Bitar - George Director 21-DEC-2006 18-MAR-2010 Paradise Papers
Puri - Mandakini Director 21-DEC-2006 01-MAR-2007 Paradise Papers
Martin - Michael E Director 10-SEP-2009 - Paradise Papers
Lee - Kewsong Director 02-AUG-2006 31-OCT-2013 Paradise Papers
Carney - Sean Dylan Director 02-AUG-2006 10-SEP-2009 Paradise Papers
Rubinoff - Michael Director 12-JUL-2007 25-FEB-2009 Paradise Papers
Zilberman - Daniel Director 21-JUL-2006 - Paradise Papers
Morales - Angel L Director 21-DEC-2006 - Paradise Papers
Warburg Pincus (Bermuda) Private Equity IX, L.P. Shareholder - - Paradise Papers
Coulter - David Alan Chairman 21-JUL-2006 02-AUG-2006 Paradise Papers
Coulter - David Alan Director 21-JUL-2006 - Paradise Papers
Tuchman - Robert Lloyd Secretary 08-NOV-2007 - Paradise Papers
Eklund - David A Director 02-AUG-2006 - Paradise Papers
Appel - Peter A Chairman 02-AUG-2006 - Paradise Papers
Appel - Peter A Director 02-AUG-2006 - Paradise Papers
Ince - Garland "Ginny" Secretary 21-JUL-2006 08-NOV-2007 Paradise Papers
Cox - Bernett Director 21-JUL-2006 21-JUL-2006 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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