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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Cefalo - Anthony Is signatory for - - Paradise Papers
Best Doctors Inc. Shareholder - - Paradise Papers
Best Doctors (Gibraltar) Holdings Limited Shareholder - - Paradise Papers
Joyce - Daniel Martin Vice-president 09-DEC-2008 04-FEB-2010 Paradise Papers
Salsbury - Michael H Director 13-NOV-2013 - Paradise Papers
Schwartz - Hal Norman Director 27-AUG-2008 27-APR-2011 Paradise Papers
Schwartz - Hal Norman Vice-president 27-AUG-2008 09-DEC-2008 Paradise Papers
Goguen - Janice Mary Is signatory for - - Paradise Papers
Goguen - Janice Mary Vice-president 04-FEB-2010 14-AUG-2012 Paradise Papers
Sullivan - Thomas V Is signatory for - - Paradise Papers
Sullivan - Thomas V Director 09-JAN-2013 11-OCT-2013 Paradise Papers
Sullivan - Thomas V Treasurer 09-JAN-2013 11-OCT-2013 Paradise Papers
King - Natalie L Is signatory for - - Paradise Papers
Hintz - Adrienne Vice-president 09-JAN-2013 - Paradise Papers
Beales - Allan J Is signatory for - - Paradise Papers
Falchuk - Evan Is signatory for - - Paradise Papers
Falchuk - Evan Director 27-AUG-2008 09-JAN-2013 Paradise Papers
Falchuk - Evan President 27-AUG-2008 09-JAN-2013 Paradise Papers
Seligman - David Bryan Is signatory for - - Paradise Papers
Seligman - David Bryan Director 27-AUG-2008 - Paradise Papers
Seligman - David Bryan Chief executive officer 09-DEC-2008 - Paradise Papers
Seligman - David Bryan Chairman 27-AUG-2008 - Paradise Papers
Varvaris - John Matthew Director 29-APR-2011 - Paradise Papers
Varvaris - John Matthew President 09-JAN-2013 - Paradise Papers
Varvaris - John Matthew Treasurer 09-DEC-2008 09-JAN-2013 Paradise Papers
Varvaris - John Matthew Treasurer 13-NOV-2013 - Paradise Papers
Kambatika - Vida Secretary 27-AUG-2008 16-DEC-2010 Paradise Papers
Jones - George N H Director 04-FEB-2010 06-AUG-2010 Paradise Papers
Pacheco - Patricia L Director 27-AUG-2008 27-AUG-2008 Paradise Papers
Whitter, Jr - Cyril Hamilton Is signatory for - - Paradise Papers
Whitter, Jr - Cyril Hamilton Vice-president 09-JAN-2013 - Paradise Papers
Whitter, Jr - Cyril Hamilton Director 27-AUG-2008 - Paradise Papers
Bossin - Alan Irving Is signatory for - - 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.

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