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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Ristaino - Michael J. Director 12-MAY-2010 15-NOV-2014 Paradise Papers
Lauer - Tom H. Director 22-OCT-2002 12-MAY-2010 Paradise Papers
Lauer - Tom H. Chief financial officer 22-OCT-2002 15-NOV-2014 Paradise Papers
Hennessy - Janet L. Director 22-OCT-2002 12-MAY-2010 Paradise Papers
Hennessy - Janet L. Treasurer 22-OCT-2002 15-NOV-2014 Paradise Papers
Hennessy - Janet L. Vice-president 22-OCT-2002 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 22-OCT-2002 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 22-OCT-2002 22-OCT-2002 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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