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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Crouse - Jacqueline S Vice-president 04-NOV-2010 04-MAY-2012 Paradise Papers
Hooper - Anthony C Director 02-MAY-2013 06-MAY-2014 Paradise Papers
Amgen Manufacturing, Limited Shareholder - - Paradise Papers
Piacquad - David Vice-president 04-MAY-2012 - Paradise Papers
Piacquad - David Director 06-MAY-2014 - Paradise Papers
Scott - David J Director 04-MAY-2012 06-MAY-2014 Paradise Papers
Ernst & Young - Puerto Rico Auditor 26-OCT-2010 - Paradise Papers
Maikovsky - Stephane Director 18-OCT-2013 - Paradise Papers
Harper - Sean E. Chief executive officer 04-MAY-2012 - Paradise Papers
Harper - Sean E. President 04-MAY-2012 - Paradise Papers
Harper - Sean E. Director 04-MAY-2012 06-MAY-2014 Paradise Papers
Perlmutter - Roger M Chief executive officer 04-NOV-2010 12-FEB-2012 Paradise Papers
Perlmutter - Roger M President 04-NOV-2010 12-FEB-2012 Paradise Papers
Perlmutter - Roger M Director 26-OCT-2010 12-FEB-2012 Paradise Papers
Peacock - Jonathan Michael Chief financial officer 04-NOV-2010 21-JAN-2014 Paradise Papers
Peacock - Jonathan Michael Director 26-OCT-2010 21-JAN-2014 Paradise Papers
Lehmann - Mary A. Treasurer 04-MAY-2012 - Paradise Papers
Lehmann - Mary A. Vice-president 04-MAY-2012 - Paradise Papers
Kelly - Michael A Chief financial officer 21-JAN-2014 - Paradise Papers
Kelly - Michael A Vice-president 04-MAY-2012 18-OCT-2013 Paradise Papers
Kelly - Michael A Director 21-JAN-2014 06-MAY-2014 Paradise Papers
Kelly - Michael A Director 04-MAY-2012 18-OCT-2013 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.

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