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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Gaillaume - Raymond Treasurer 11-DEC-2013 - Paradise Papers
Griffith - Ronald Houston Director 28-APR-2005 15-MAR-2007 Paradise Papers
Lundquist - Genine Vice-president 04-JUN-2010 - Paradise Papers
Engility Corporation Shareholder - - Paradise Papers
Merritt - Jack Neil President 18-JUL-2006 04-JUN-2010 Paradise Papers
Smeraglinolo - Antonio President 11-DEC-2013 - Paradise Papers
Smeraglinolo - Antonio Director 28-SEP-2012 - Paradise Papers
Bailey - Christine M President 19-OCT-2011 31-DEC-2012 Paradise Papers
Bailey - Christine M Director 19-OCT-2011 31-DEC-2012 Paradise Papers
Cambria - Christopher Colin Chairman 28-APR-2005 23-JAN-2009 Paradise Papers
Cambria - Christopher Colin Director 28-APR-2005 23-JAN-2009 Paradise Papers
PricewaterhouseCoopers LLP - New York, Madison Ave Auditor 28-APR-2005 - Paradise Papers
Miiller - Tom Chairman of the board 24-JUL-2009 - Paradise Papers
Miiller - Tom Director 13-MAR-2009 - Paradise Papers
Hutton - Leanne Maloney President 04-JUN-2010 19-OCT-2011 Paradise Papers
Hutton - Leanne Maloney Director 18-SEP-2006 19-OCT-2011 Paradise Papers
Waddington - Sarah Secretary 28-APR-2005 15-MAR-2007 Paradise Papers
Amenechi - Marie Secretary 15-MAR-2007 12-JUN-2008 Paradise Papers
Holdt - Adam Secretary 12-JUN-2008 04-JUN-2010 Paradise Papers
Johnson - Rosalind Secretary 04-JUN-2010 28-OCT-2011 Paradise Papers
Demerling - Sarah C Director 28-APR-2005 28-APR-2005 Paradise Papers
Cox - Bernett Director 28-APR-2005 28-APR-2005 Paradise Papers

Intermediary (1)


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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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