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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Zangre - Anthony Vice-president 22-SEP-2006 24-MAR-2008 Paradise Papers
Goldschmid - Clifford Vice-president 22-SEP-2006 30-DEC-2009 Paradise Papers
Mastro - Thomas J. Vice-president 22-SEP-2006 30-DEC-2009 Paradise Papers
Kendall - Mark Director 21-MAR-2008 30-DEC-2009 Paradise Papers
BNY International Financing Corp. Shareholder - - Paradise Papers
Piccoli - Kevin Chairman 24-MAR-2008 30-DEC-2009 Paradise Papers
Piccoli - Kevin Director 21-MAR-2008 30-DEC-2009 Paradise Papers
LaSalla - Frank J. Chairman 02-OCT-2006 24-MAR-2008 Paradise Papers
LaSalla - Frank J. Director 16-JUN-2006 30-DEC-2009 Paradise Papers
Lax - Craig Vice-president 30-AUG-2006 24-MAR-2008 Paradise Papers
Lax - Craig Director 16-JUN-2006 21-MAR-2008 Paradise Papers
Rappold - Charles E. Chairman 30-AUG-2006 02-OCT-2006 Paradise Papers
Rappold - Charles E. President 30-AUG-2006 02-OCT-2006 Paradise Papers
Rappold - Charles E. Director 16-JUN-2006 02-OCT-2006 Paradise Papers
Carson - Karen Secretary 30-AUG-2006 17-OCT-2008 Paradise Papers
Moore - Janet E Secretary 20-OCT-2008 30-DEC-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.

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