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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Covino - Gregory Director 15-JUN-2012 - Paradise Papers
Biogen Idec MA Inc Shareholder - - Paradise Papers
Clancy - Paul James Director 17-DEC-2010 15-JUN-2012 Paradise Papers
Sullivan - Lynne M Director 17-OCT-2008 - Paradise Papers
MacLean - Michael F Director 17-OCT-2008 17-DEC-2010 Paradise Papers
Dambach - Michael Edward Director 17-DEC-2010 - Paradise Papers
Dambach - Michael Edward Chairman 25-MAR-2011 - Paradise Papers
Phelps - Michael Francis Director 01-DEC-2008 17-DEC-2010 Paradise Papers
Phelps - Michael Francis Director 17-OCT-2008 25-MAR-2011 Paradise Papers
Phelps - Michael Francis Chairman 17-OCT-2008 17-DEC-2010 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
Evans - Juliet Secretary 17-JUN-2014 - Paradise Papers
Carter - Linda L Secretary 17-OCT-2008 27-SEP-2013 Paradise Papers
Amissah - M Tonesan Director 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