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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Wesson - Vivian D. Secretary 01-JAN-2014 - Paradise Papers
Schwarz - Melvin Secretary 08-APR-2009 31-DEC-2013 Paradise Papers
Stubbings - Peter Chairman 05-MAR-2014 - Paradise Papers
Guy Carpenter & Company LLC Shareholder - - Paradise Papers
Fry - Charles Director 08-APR-2009 01-JUL-2011 Paradise Papers
Fry - Charles Vice-president 08-APR-2009 01-JUL-2011 Paradise Papers
Denzer - Patrick Director 31-DEC-2001 30-APR-2012 Paradise Papers
Denzer - Patrick Chairman 31-DEC-2008 08-APR-2009 Paradise Papers
Pietrucha - Robert G Director 26-OCT-2012 - Paradise Papers
Fox - Anthony F C Director 31-DEC-2001 - Paradise Papers
Fox - Anthony F C Chief executive officer 05-MAR-2014 - Paradise Papers
Keys - Elizabeth Director 08-APR-2009 30-JUL-2010 Paradise Papers
Keys - Elizabeth Chief financial officer 08-APR-2009 30-JUL-2010 Paradise Papers
Keys - Elizabeth Treasurer 08-APR-2009 30-JUL-2010 Paradise Papers
Zaffino - Peter Director 08-APR-2009 01-JUL-2011 Paradise Papers
Zaffino - Peter President 08-APR-2009 01-JUL-2011 Paradise Papers
Zaffino - Peter Chairman 08-APR-2009 01-JUL-2011 Paradise Papers
Moczarski - Alexander Stefan Director 01-JUL-2011 - Paradise Papers
Moczarski - Alexander Stefan Chairman 01-JUL-2011 04-MAR-2014 Paradise Papers

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