The International Consortium of Investigative Journalists Home Download Support Us

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.

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