The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Wills - Molly A. Vice-president 07-JUL-1999 23-AUG-2005 Paradise Papers
Boullioun Aviation Services, Inc. Shareholder - - Paradise Papers
Roberts - Owen G. Director 18-SEP-1996 22-DEC-1998 Paradise Papers
Szirmai - Stephan L. Treasurer 17-JUN-2002 23-AUG-2005 Paradise Papers
Johnson - Patricia Vice-president 07-JUL-1999 07-JUL-1999 Paradise Papers
Neiman - Gary G. Vice-president 07-JUL-1999 16-SEP-2004 Paradise Papers
Grace - Kelly S. Vice-president 10-JUL-1997 18-AUG-2003 Paradise Papers
Canavan - Helene M. Vice-president 10-JUL-1997 07-JUL-1999 Paradise Papers
Richards - Christopher M. Director 22-DEC-1998 06-APR-2001 Paradise Papers
Takebe - Shinji Director 20-JUN-1996 22-DEC-1998 Paradise Papers
Nerurkar - Ginnie Vice-president 25-AUG-2000 23-AUG-2005 Paradise Papers
Westen - Heinz Director 06-APR-2001 15-JUN-2005 Paradise Papers
Westen - Heinz Chief financial officer 11-JUL-2001 15-JUN-2005 Paradise Papers
Jung - Benjamin L Director 15-JUN-2005 30-JAN-2009 Paradise Papers
Jung - Benjamin L Vice-president 15-JUN-2005 30-JAN-2009 Paradise Papers
Hannahs - R. Stephens Director 15-JUN-2005 30-JAN-2009 Paradise Papers
Hannahs - R. Stephens President 15-JUN-2005 30-JAN-2009 Paradise Papers
Genise - Robert J. President 10-JUL-1997 07-JUL-1999 Paradise Papers
Genise - Robert J. Director 18-JAN-1994 15-JUN-2005 Paradise Papers
Genise - Robert J. President 07-JUL-1999 15-JUN-2005 Paradise Papers
Genise - Robert J. Chief executive officer 07-JUL-1999 15-JUN-2005 Paradise Papers
Durham - Rhonda M Secretary 12-JUL-2006 30-JAN-2009 Paradise Papers
Sheere - Jane Secretary 17-JUN-2002 12-JUL-2006 Paradise Papers
Lee - Antoinett Secretary 10-JUL-1997 17-JUN-2002 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