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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Kraus - Lawrence B Vice-president 21-MAR-2003 09-DEC-2005 Paradise Papers
Meadowbrook Inc Shareholder - - Paradise Papers
Costello - Michael G Secretary 21-OCT-2008 05-DEC-2012 Paradise Papers
Duco - Josephine D Vice-president 26-MAY-2006 05-DEC-2012 Paradise Papers
Mahoney - James A. Director 21-OCT-2008 - Paradise Papers
Renaud - Mary Jo Director 23-AUG-1996 30-SEP-1999 Paradise Papers
Henry - Joseph Claude Director 30-SEP-1999 21-MAR-2003 Paradise Papers
Stewart - Patrick Vice-president 05-DEC-2012 - Paradise Papers
Stewart - Patrick Treasurer 05-DEC-2012 - Paradise Papers
Kelly - Lee F. Director 22-OCT-1979 16-OCT-2000 Paradise Papers
Kelly - Lee F. Vice-president 22-OCT-1979 16-OCT-2000 Paradise Papers
Reno - Cheryl L. Director 22-OCT-1979 30-SEP-1999 Paradise Papers
Reno - Cheryl L. Vice-president 22-OCT-1979 30-SEP-1999 Paradise Papers
Divine - Steven C Director 15-DEC-2006 13-DEC-2007 Paradise Papers
Divine - Steven C Vice-president 15-DEC-2006 - Paradise Papers
Allen - Kenn R Director 16-OCT-2000 - Paradise Papers
Allen - Kenn R Vice-president 21-OCT-2008 - Paradise Papers
Mattingly - Joseph E Director 13-DEC-2007 09-MAR-2012 Paradise Papers
Mattingly - Joseph E President 21-OCT-2008 09-MAR-2012 Paradise Papers
Kelly - James P Director 29-NOV-2004 01-JUN-2006 Paradise Papers
Kelly - James P Vice-president 28-DEC-1990 01-JUN-2006 Paradise Papers
Reno - Cheryl Director 22-OCT-1979 30-SEP-1999 Paradise Papers
Reno - Cheryl Vice-president 30-SEP-1999 21-MAR-2003 Paradise Papers
Reno - Cheryl President 22-OCT-1979 30-SEP-1999 Paradise Papers
Segal - Merton J Director 30-SEP-1999 21-OCT-2008 Paradise Papers
Segal - Merton J President 30-SEP-1999 15-DEC-2006 Paradise Papers
Segal - Merton J Shareholder - - Paradise Papers
Stephenson - Brian Director 31-DEC-1984 29-NOV-2004 Paradise Papers
Stephenson - Brian Vice-president 30-SEP-1999 29-NOV-2004 Paradise Papers
Stephenson - Brian Managing director 31-DEC-1984 29-NOV-2004 Paradise Papers
Stephenson - Brian Vice chairman 31-DEC-1984 30-SEP-1999 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.

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