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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Securitas Ventures, L.P. Shareholder - - Paradise Papers
Memmolo - Joseph Treasurer 08-SEP-2003 20-AUG-2004 Paradise Papers
Zelinski - John D. Treasurer 20-AUG-2004 02-DEC-2003 Paradise Papers
Shettle, Jr - John Francis Director 24-FEB-2003 08-SEP-2003 Paradise Papers
Gujer - Peter President 08-SEP-2003 20-AUG-2004 Paradise Papers
McKechnie - Christopher W. Vice-president 20-AUG-2004 02-DEC-2003 Paradise Papers
McKechnie - Christopher W. Director 20-AUG-2004 02-DEC-2003 Paradise Papers
Baird - Darran A Vice-president 08-SEP-2003 20-AUG-2004 Paradise Papers
Baird - Darran A Director 08-SEP-2003 20-AUG-2004 Paradise Papers
Babich - Rory President 20-AUG-2004 02-DEC-2003 Paradise Papers
Babich - Rory Director 20-AUG-2004 02-DEC-2003 Paradise Papers
Lehman - Kevin C Vice-president 08-SEP-2003 20-AUG-2004 Paradise Papers
Lehman - Kevin C Director 24-FEB-2003 20-AUG-2004 Paradise Papers
Evans - Juliet Secretary 08-SEP-2003 02-DEC-2003 Paradise Papers

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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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