Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMBC Finance (Bermuda) Limited | Mailing address | - | - | 22-MAR-1985 | Bermuda | - | Paradise Papers |
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAGANUCCI - John | Mailing address; residential address | - | - | Paradise Papers |
| Competiello - Mark A. | Residential address; mailing address | - | - | Paradise Papers |
| TILMA - Sierd | Mailing address; residential address | - | - | Paradise Papers |
| LEWIS - Jeffrey | Mailing address; residential address | - | - | Paradise Papers |
| WEINSTOCK - Jeffrey | Residential address; mailing address | - | - | Paradise Papers |
| LEVITT - Mark | Residential address; mailing address | - | - | Paradise Papers |
| Blake - Patrick | Mailing address; residential address | - | - | Paradise Papers |
| White - Marjorie S. | Residential address; mailing address | - | - | Paradise Papers |
| Parton - Norman L | Mailing address | - | - | Paradise Papers |
| Bzezinski - Joseph P. | Residential address; mailing address | - | - | Paradise Papers |
| Friel - John A. | Mailing address; residential address | - | - | Paradise Papers |
| Galban, Jr - Leandro S. | Mailing address; residential address | - | - | Paradise Papers |
| ADJEMIAN - Vart Kevork | Mailing address; residential address | - | - | Paradise Papers |
| Sugahara - Kaytaro M. | Residential address; mailing address | - | - | Paradise Papers |
| Sugahara - Byron M. | Mailing address; residential address | - | - | 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.