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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Thermo Fisher Insurance Holdings Inc. Shareholder - - Paradise Papers
FSWH II C.V. Shareholder - - Paradise Papers
Thermo Fisher Scientific Inc. Shareholder - - Paradise Papers
Spellman - Maura Is signatory for - - Paradise Papers
Briansky - Sharon Is signatory for - - Paradise Papers
Briansky - Sharon Director 03-FEB-2011 24-AUG-2011 Paradise Papers
Somerville - Richard President 03-FEB-2009 02-JAN-2011 Paradise Papers
Somerville - Richard Director 03-FEB-2009 02-JAN-2011 Paradise Papers
Smith - Anthony H Is signatory for - - Paradise Papers
Smith - Anthony H Director 03-FEB-2009 - Paradise Papers
Fetter - Robert H Is signatory for - - Paradise Papers
Fetter - Robert H Director 24-AUG-2011 - Paradise Papers
McAllister - Patricia Director 03-FEB-2009 27-AUG-2010 Paradise Papers
Champ - Nicolas Is signatory for - - Paradise Papers
Lightbourne - Jessica Is signatory for - - Paradise Papers
Hoogasian - Seth H Is signatory for - - Paradise Papers
Hoogasian - Seth H President 03-FEB-2011 - Paradise Papers
Hoogasian - Seth H Director 03-FEB-2009 - Paradise Papers
Rahman - Bellal Is signatory for - - Paradise Papers
Rahman - Bellal Director 01-NOV-2010 - Paradise Papers
Pacheco - Patricia L Director 03-FEB-2009 03-FEB-2009 Paradise Papers
Dummett - Robert Secretary 03-FEB-2009 01-NOV-2010 Paradise Papers
Gilbert - Marcia Administrator 12-MAY-2014 - Paradise Papers
Paton - Robert Thomas Is signatory for - - Paradise Papers
Simons - Dawn Marie Is signatory for - - 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