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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Baio - Rich Is signatory for - - Paradise Papers
Patafio - Clement Is signatory for - - Paradise Papers
Lederman - Ira Seth Director 20-AUG-2009 - Paradise Papers
J/I Holding Corporation Shareholder - - Paradise Papers
Scott - William P Director 28-JAN-2008 31-MAY-2009 Paradise Papers
Adams - David W Director 28-JAN-2008 20-AUG-2009 Paradise Papers
Welt - Philip S Director 28-JAN-2008 - Paradise Papers
Foley - J Michael Director 16-DEC-2010 01-JUN-2011 Paradise Papers
Foley - J Michael President 16-DEC-2010 01-JUN-2011 Paradise Papers
Hopkins - Kenneth Ray Director 20-AUG-2009 16-DEC-2010 Paradise Papers
Hopkins - Kenneth Ray President 12-FEB-2008 16-DEC-2010 Paradise Papers
Stone - Robert D Director 28-JAN-2008 - Paradise Papers
Brown - Christopher C Director 26-MAR-2010 - Paradise Papers
Brown - Christopher C President 01-JUN-2011 - Paradise Papers
Jonson - Peter Is signatory for - - Paradise Papers
Jonson - Peter Treasurer 01-JUN-2011 - Paradise Papers
Jonson - Peter Vice-president 01-JUN-2011 - Paradise Papers
Ballard - Eugene G Is signatory for - - Paradise Papers
Ballard - Eugene G Director 28-JAN-2008 - Paradise Papers
Ballard - Eugene G Vice-president 12-FEB-2008 20-AUG-2009 Paradise Papers
Davidson - Lee D Is signatory for - - Paradise Papers
Davidson - Lee D Director 01-JUN-2011 - Paradise Papers
Davidson - Lee D Vice-president 01-JUN-2011 - Paradise Papers
Gasparro - Donato Is signatory for - - Paradise Papers
Gasparro - Donato Director 01-JUN-2011 - Paradise Papers
Gasparro - Donato Chief financial officer 01-JUN-2011 - Paradise Papers
Gasparro - Donato Vice-president 01-JUN-2011 - Paradise Papers
Hupman - Andrew Robert Is signatory for - - Paradise Papers
Collery - Gavin Is signatory for - - Paradise Papers
Collery - Gavin Director 28-JAN-2008 20-AUG-2009 Paradise Papers
Treacy - John Charles Is signatory for - - Paradise Papers
Treacy - John Charles Director 20-AUG-2009 01-JUN-2011 Paradise Papers
Treacy - John Charles Chief financial officer 20-AUG-2009 01-JUN-2011 Paradise Papers
Treacy - John Charles Treasurer 20-AUG-2009 01-JUN-2011 Paradise Papers
Treacy - John Charles Vice-president 20-AUG-2009 01-JUN-2011 Paradise Papers
Pickering - David Peter Director 20-AUG-2009 29-AUG-2012 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.

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