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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Morgan Stanley International Incorporated Shareholder - - Paradise Papers
Park - Daniel Treasurer 19-JUN-2014 - Paradise Papers
Lambert - Douglas J Director 16-FEB-2010 12-JAN-2012 Paradise Papers
Morgan Stanley & Co Incorporated Shareholder - - Paradise Papers
Lagerstedt - Frank Director 16-FEB-2010 - Paradise Papers
Salvner - Matthew Aaron Director 16-FEB-2010 18-JUN-2010 Paradise Papers
Ryan - Kevin J Vice-president 31-JAN-2013 28-MAR-2013 Paradise Papers
Ryan - Kevin J President 28-MAR-2013 - Paradise Papers
Ryan - Kevin J Director 31-JAN-2013 - Paradise Papers
Callahan - Donald Vice-president 28-MAR-2013 - Paradise Papers
Callahan - Donald Director 03-MAY-2011 - Paradise Papers
Callahan - Donald President 03-MAY-2011 28-MAR-2013 Paradise Papers
Edness - Stacey Secretary 16-FEB-2010 30-MAR-2012 Paradise Papers
Feathers - Carol Director 16-FEB-2010 30-SEP-2014 Paradise Papers
Robinson-McLeod - Erica E Director 31-JAN-2013 30-AUG-2013 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 31-AUG-2013 - Paradise Papers
Woods - Timothy Gavin Director 19-SEP-2013 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 16-FEB-2010 - Paradise Papers
Lines - David R Director 16-FEB-2010 31-AUG-2012 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.

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