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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Shippee - Robert W Director 05-OCT-2009 - Paradise Papers
White - Robert J Director 20-NOV-2008 - Paradise Papers
Fitzgerald, Sr - William M Director 29-SEP-2009 - Paradise Papers
Hennes - Duncan P Director 20-NOV-2008 - Paradise Papers
Italiano - Umberto Managing director 20-OCT-2003 - Paradise Papers
Hnat - Frederick B Managing director 17-MAY-2010 - Paradise Papers
Lichten - Robert M Director 01-AUG-2006 - Paradise Papers
Lundy, Jr - James W Secretary 16-MAY-2005 - Paradise Papers
Le Blanc - Claude Chief financial officer 02-SEP-2002 - Paradise Papers
Ross - Coleman D. Director 01-AUG-2006 - Paradise Papers
Gibbons - Edmund Graham "Grant" Director 01-AUG-2006 - Paradise Papers
Esposito, Jr - Michael P Director 27-MAR-2006 - Paradise Papers
Esposito, Jr - Michael P Chairman 27-MAR-2006 23-MAR-2013 Paradise Papers
Norsworthy - Thomas S Director 20-NOV-2008 - Paradise Papers
Comparato - Susan Director 19-NOV-2009 - Paradise Papers
Comparato - Susan Chief executive officer 19-NOV-2009 - Paradise Papers
Comparato - Susan President 19-NOV-2009 - Paradise Papers
Adderley - Donald Bradfield Appleby assigned attorney 01-NOV-2008 - 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.

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