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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 Director 27-AUG-2008 - Paradise Papers
Whitter, Jr - Cyril Hamilton Vice-president 09-JAN-2013 - Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers

Other (1)


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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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