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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
General Maritime Corporation Shareholder - - Paradise Papers
Drayton - Michael K Director 19-JUL-2007 16-DEC-2008 Paradise Papers
Jaeger - Stephen O Director 17-JUL-2008 16-DEC-2008 Paradise Papers
Jaeger - Stephen O Chairman 17-JUL-2008 16-DEC-2008 Paradise Papers
Moore Stephens P.C. - New York Auditor 20-JUL-2005 06-JUL-2009 Paradise Papers
Gibbons - Edmund Graham "Grant" Director 12-JUN-2006 05-FEB-2010 Paradise Papers
Deloitte & Touche LLP - NY - 2 World Financial Center Auditor 06-JUL-2009 05-FEB-2010 Paradise Papers
Pribor - Jeffrey D. Director 16-DEC-2008 05-FEB-2010 Paradise Papers
Pribor - Jeffrey D. Chairman 01-JAN-2009 05-FEB-2010 Paradise Papers
Pribor - Jeffrey D. Chief financial officer 01-JAN-2009 05-FEB-2010 Paradise Papers
Pribor - Jeffrey D. President 01-JAN-2009 05-FEB-2010 Paradise Papers
Kerr - Brian David Treasurer 16-DEC-2008 05-FEB-2010 Paradise Papers
Georgiopoulos - John C. Vice-president 01-JAN-2009 05-FEB-2010 Paradise Papers
Georgiopoulos - John C. Director 16-DEC-2008 05-FEB-2010 Paradise Papers
Terino - Edward Chief executive officer 05-JUL-2005 01-JAN-2009 Paradise Papers
Terino - Edward President 05-JUL-2005 01-JAN-2009 Paradise Papers
Terino - Edward Chief financial officer 05-JUL-2005 01-JAN-2009 Paradise Papers
Hill - Renee Secretary 31-JUL-2008 13-JAN-2010 Paradise Papers

Intermediary (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