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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Besen - Aaron J Vice-president 04-MAY-2012 - Paradise Papers
Besen - Aaron J Director 04-MAY-2012 - Paradise Papers
DaSilveira - Joe C Is signatory for - - Paradise Papers
Derry - Rachel Is signatory for - - Paradise Papers
Edness - Stacey Secretary 01-AUG-2007 30-APR-2010 Paradise Papers
EmpRes Healthcare Group Inc. Shareholder - - Paradise Papers
KPMG - Bermuda Auditor 21-MAY-2007 - Paradise Papers
Lang - Jennifer E M Is signatory for - - Paradise Papers
Martini - Andrew Vincent Is signatory for - - Paradise Papers
Martini - Andrew Vincent Shareholder - - Paradise Papers
Martini - Andrew Vincent Director 21-MAY-2007 01-AUG-2009 Paradise Papers
Martini - Andrew Vincent President 23-MAY-2007 01-AUG-2009 Paradise Papers
Miller - Michael J Chief financial officer 01-MAY-2013 - Paradise Papers
Miller - Michael J Treasurer 08-APR-2011 - Paradise Papers
Miller - Michael John Is signatory for - - Paradise Papers
Miller - Michael John Director 08-APR-2011 - Paradise Papers
Patterson - Dale Leigh Is signatory for - - Paradise Papers
Patterson - Dale Leigh Chief financial officer 23-MAY-2007 01-MAY-2013 Paradise Papers
Patterson - Dale Leigh Vice-president 23-MAY-2007 01-AUG-2009 Paradise Papers
Patterson - Dale Leigh Director 21-MAY-2007 - Paradise Papers
Patterson - Dale Leigh President 01-AUG-2009 - Paradise Papers
Pflueger - Richard Neal Is signatory for - - Paradise Papers
Pflueger - Richard Neal Director 21-MAY-2007 01-NOV-2012 Paradise Papers
Willitts - Peter James Is signatory for - - Paradise Papers
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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.