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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
C.J. Berkowitz, L.L.C. Shareholder - - Paradise Papers
Weiser LLP Auditor 31-DEC-2005 06-AUG-2007 Paradise Papers
Anchin, Block & Anchin Auditor 13-DEC-2001 31-DEC-2005 Paradise Papers
Berkowitz - Jeffrey Lee Director 13-DEC-2001 06-AUG-2007 Paradise Papers
Berkowitz - Jeffrey Lee President 13-DEC-2001 06-AUG-2007 Paradise Papers
Berkowitz - Jeffrey Lee Treasurer 13-DEC-2001 06-AUG-2007 Paradise Papers
Douglas - Shannon R Secretary 13-DEC-2001 29-JUL-2002 Paradise Papers
Paynter - Sandra L Secretary 29-JUL-2002 06-AUG-2007 Paradise Papers
Keyes - James Michael Vice-president 13-DEC-2001 06-AUG-2007 Paradise Papers
Keyes - James Michael Director 13-DEC-2001 06-AUG-2007 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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