The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Sears Roebuck and Co. Business address - - - Paradise Papers
Sears Reinsurance Company Ltd. Business address - - 13-JUL-2000 Bermuda - Paradise Papers

Officer (18)

Role From To Data From
Bergmann - Thomas Edward Mailing address - - Paradise Papers
Sears Roebuck and Co. Business address - - Paradise Papers
Lacy - Alan Residential address; mailing address - - Paradise Papers
Reddy - Renuka Mailing address; residential address - - Paradise Papers
Rogers - Pam Mailing address; residential address - - Paradise Papers
Petren - Carol Ann Mailing address - - Paradise Papers
Keleghan - Kevin Residential address - - Paradise Papers
Phelan - William K Residential address; mailing address - - Paradise Papers
Zielecki - Thomas Mailing address; residential address - - Paradise Papers
Severino - Nicholas Residential address - - Paradise Papers
Gardner - Mary Mailing address; residential address - - Paradise Papers
Devereux - Tim Residential address; mailing address - - Paradise Papers
Good - Mark Mailing address; residential address - - Paradise Papers
Raymond - Larry Mailing address; residential address - - Paradise Papers
Pennebacker - Vachel Residential address; mailing address - - Paradise Papers
Pines - Richard T Residential address; mailing address - - Paradise Papers
Myren - Matthew Thomas Residential address; mailing address - - Paradise Papers
Williams - Dorian Robert Mailing address; residential address - - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more