Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| York Risk Services Group, Inc. | Registered office | - | - | Paradise Papers |
| Neff - Michael | Mailing address; residential address | - | - | Paradise Papers |
| Panico - David | Mailing address; residential address | - | - | Paradise Papers |
| Kho - Carolyn | Residential address; mailing address | - | - | Paradise Papers |
| Lind - Peter E | Mailing address; residential address | - | - | Paradise Papers |
| Taketa - Richard H. | Residential address; mailing address | - | - | Paradise Papers |
| Galioto - Anthony J | Residential address; mailing address | - | - | Paradise Papers |
| Marshall - Jeffrey Harold | Residential address; mailing 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.