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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Ticketmaster New Ventures Holdings, Inc. Shareholder - - Paradise Papers
Rowles - Michael Director 02-SEP-2014 15-NOV-2014 Paradise Papers
Willard - Elizabeth Kathleen Director 02-SEP-2014 15-NOV-2014 Paradise Papers
Concepcion - Raul Vice-president 24-JUN-1998 16-APR-2002 Paradise Papers
Gantz - Norman J. Secretary 26-AUG-1997 16-APR-2002 Paradise Papers
Bracey - Susan Treasurer 10-DEC-2003 15-NOV-2014 Paradise Papers
Bracey - Susan Chief financial officer 10-DEC-2003 15-NOV-2014 Paradise Papers
McInerney - Tom Treasurer 16-APR-2002 10-DEC-2003 Paradise Papers
McInerney - Tom Chief financial officer 16-APR-2002 10-DEC-2003 Paradise Papers
Gerber - Charles Evans Director 26-AUG-1997 24-JUN-1998 Paradise Papers
Serwin - Brad Secretary 16-APR-2002 15-NOV-2014 Paradise Papers
Serwin - Brad Vice-president 16-APR-2002 10-DEC-2003 Paradise Papers
Goldstein - Ned S. Director 26-AUG-1997 24-JUN-1998 Paradise Papers
Pleasants - John Director 10-DEC-2003 02-SEP-2014 Paradise Papers
Pleasants - John President 16-APR-2002 15-NOV-2014 Paradise Papers
Pleasants - John Chief executive officer 10-DEC-2003 15-NOV-2014 Paradise Papers
Cobuzzi - Eugene Director 24-JUN-1998 16-APR-2002 Paradise Papers
Cobuzzi - Eugene Vice-president 26-AUG-1997 24-JUN-1998 Paradise Papers
van Dam - Wilfred J. Shareholder - - Paradise Papers
DePina - Stuart Treasurer 24-JUN-1998 16-APR-2002 Paradise Papers
DePina - Stuart Director 24-JUN-1998 16-APR-2002 Paradise Papers
DePina - Stuart Chief financial officer 24-JUN-1998 16-APR-2002 Paradise Papers
Rosen - Fredric D. Chairman 26-AUG-1997 24-JUN-1998 Paradise Papers
Rosen - Fredric D. Director 26-AUG-1997 24-JUN-1998 Paradise Papers
Rosen - Fredric D. Chief executive officer 26-AUG-1997 24-JUN-1998 Paradise Papers
Knepper - Peter B. Director 26-AUG-1997 24-JUN-1998 Paradise Papers
Knepper - Peter B. Treasurer 26-AUG-1997 24-JUN-1998 Paradise Papers
Knepper - Peter B. Chief financial officer 26-AUG-1997 24-JUN-1998 Paradise Papers
Barnes - Terry President 26-AUG-1997 16-APR-2002 Paradise Papers
Barnes - Terry Director 26-AUG-1997 02-SEP-2014 Paradise Papers
Barnes - Terry Chairman 16-APR-2002 15-NOV-2014 Paradise Papers
Barnes - Terry Chairman 24-JUN-1998 16-APR-2002 Paradise Papers
Barnes - Terry Chief executive officer 24-JUN-1998 16-APR-2002 Paradise Papers
COMPANY DIRECTORS LTD. Director 10-OCT-1996 26-AUG-1997 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