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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Sheehan - Daniel President 17-OCT-2008 - Paradise Papers
Brown - Richard B Vice-president 17-OCT-2008 31-MAR-2010 Paradise Papers
Carey - Stephen C Vice-president 17-OCT-2008 31-MAR-2010 Paradise Papers
Gruber - Joseph A Vice-president 17-OCT-2008 31-MAR-2010 Paradise Papers
Wendell - Amy Vice-president 17-OCT-2008 31-MAR-2010 Paradise Papers
Dockendorff - Charles J Vice-president 17-OCT-2008 31-MAR-2010 Paradise Papers
Skinner - Karen Secretary 17-OCT-2008 17-JUL-2009 Paradise Papers
Covidien Ltd. Shareholder - - Paradise Papers
Green - Eric C Vice-president 29-MAR-2011 - Paradise Papers
Green - Eric C Vice-president 17-OCT-2008 31-MAR-2010 Paradise Papers
Weiss - Lawrence T Vice-president 17-OCT-2008 01-DEC-2011 Paradise Papers
Weiss - Lawrence T Director 17-OCT-2008 01-DEC-2011 Paradise Papers
Nicolella - Matthew J Director 16-DEC-2011 - Paradise Papers
Nicolella - Matthew J Vice-president 16-DEC-2011 - Paradise Papers
Kupferschmid - Geoffrey Director 16-DEC-2011 - Paradise Papers
Kupferschmid - Geoffrey Vice-president 16-DEC-2011 - Paradise Papers
Andrulonis - Gregory Vice-president 09-JAN-2014 - Paradise Papers
Andrulonis - Gregory Treasurer 09-JAN-2014 - Paradise Papers
Kapples - John W Vice-president 17-OCT-2008 - Paradise Papers
Kapples - John W Secretary 25-AUG-2009 - Paradise Papers
Kapples - John W Director 17-OCT-2008 - Paradise Papers
DaSilva - Kevin Gil Vice-president 17-OCT-2008 09-JAN-2014 Paradise Papers
DaSilva - Kevin Gil Treasurer 17-OCT-2008 09-JAN-2014 Paradise Papers
DaSilva - Kevin Gil Director 17-OCT-2008 01-DEC-2011 Paradise Papers
Outerbridge - Donna S Secretary 17-OCT-2008 17-OCT-2008 Paradise Papers
Symonds - Vernicka Director 17-OCT-2008 17-OCT-2008 Paradise Papers
Rawlins - Ruby L Director 17-OCT-2008 17-OCT-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