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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Ladner - George Director 03-MAY-2013 - Paradise Papers
Fletcher Asset Management, Inc Shareholder - - Paradise Papers
Saunders - Floyd Director 10-JAN-2012 03-MAY-2013 Paradise Papers
Grant Thornton LLP - New York Auditor 27-JUN-2008 12-JAN-2012 Paradise Papers
Turner - Stewart A Director 27-JUN-2008 11-JUN-2012 Paradise Papers
Fletcher, Jr - Alphonse Director 03-MAY-2013 - Paradise Papers
Kiely - Denis J Director 27-JUN-2008 21-NOV-2011 Paradise Papers
Hayward - Samantha L Secretary 27-JUN-2008 27-JUN-2008 Paradise Papers
Phillips - Dawn Secretary 27-JUN-2008 22-FEB-2011 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 30-SEP-2014 - Paradise Papers
Cox - Bernett Director 27-JUN-2008 27-JUN-2008 Paradise Papers
Rawlins - Ruby L Director 27-JUN-2008 27-JUN-2008 Paradise Papers

Intermediary (1)

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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