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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Stark & Roth LLC Shareholder - - Paradise Papers
DeCaro - John Director 06-NOV-2007 29-APR-2013 Paradise Papers
France - Michael Director 06-NOV-2007 29-APR-2013 Paradise Papers
Rettino - Anthony President 06-NOV-2007 29-APR-2013 Paradise Papers
Rettino - Anthony Director 06-NOV-2007 29-APR-2013 Paradise Papers
Mazars LLP - Bermuda Auditor 06-NOV-2007 - Paradise Papers
Godfrey - Nigel M Vice-president 06-NOV-2007 29-APR-2013 Paradise Papers
Godfrey - Nigel M Director 17-MAR-2011 29-APR-2013 Paradise Papers
Perez - Andre Vice-president 06-NOV-2007 29-APR-2013 Paradise Papers
Perez - Andre Director 06-NOV-2007 17-MAR-2011 Paradise Papers
Pacheco - Maria Secretary 06-NOV-2007 23-MAR-2012 Paradise Papers
Redden - Joelina M Director 06-NOV-2007 29-APR-2013 Paradise Papers

Intermediary (1)


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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