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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Vorley - Llewellyn Director 02-JUN-1997 31-JAN-2005 Paradise Papers
Kubera - Patricia Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
Williams - Fiona Vice-president 02-JUN-1997 21-JAN-2000 Paradise Papers
Williams - Fiona Director 02-JUN-1997 21-JAN-2000 Paradise Papers
Mendez - Hector Director 02-JUN-1997 06-NOV-1998 Paradise Papers
Scott - Joycelyn M Treasurer 02-JUN-1997 06-NOV-1998 Paradise Papers
Boysen - Lawrence J Vice-president 06-NOV-1998 31-JAN-2005 Paradise Papers
Glancy - John R. Vice-president 02-JUN-1997 15-NOV-2000 Paradise Papers
Glancy - John R. Director 06-NOV-1998 21-JAN-2000 Paradise Papers
Hemme - Dennis Treasurer 25-MAR-2004 31-JAN-2005 Paradise Papers
Hemme - Dennis Vice-president 25-MAR-2004 31-JAN-2005 Paradise Papers
Gibbons - Sir John David Director 02-JUN-1997 31-JAN-2005 Paradise Papers
Owcar - Gary Chairman 25-MAR-2004 31-JAN-2005 Paradise Papers
Owcar - Gary Director 25-MAR-2004 31-JAN-2005 Paradise Papers
Hourihan - Paul R. Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
Hourihan - Paul R. Director 02-JUN-1997 06-NOV-1998 Paradise Papers
May - Douglas Chairman 21-JAN-2000 19-FEB-2002 Paradise Papers
May - Douglas Director 21-JAN-2000 19-FEB-2002 Paradise Papers
Dempsey - Pamela S. Treasurer 02-JUN-1997 25-MAR-2004 Paradise Papers
Dempsey - Pamela S. Vice-president 02-JUN-1997 25-MAR-2004 Paradise Papers
Sepanik - Damian Vice-president 21-JAN-2000 19-MAR-2003 Paradise Papers
Sepanik - Damian Director 21-JAN-2000 19-MAR-2003 Paradise Papers
Conway - Peter P. Chairman 02-JUN-1997 21-JAN-2000 Paradise Papers
Conway - Peter P. Director 02-JUN-1997 21-JAN-2000 Paradise Papers
James - Robert Chairman 19-MAR-2003 25-MAR-2004 Paradise Papers
James - Robert Director 19-MAR-2003 25-MAR-2004 Paradise Papers
Larkin - Michael P Vice-president 31-JAN-2005 30-SEP-2012 Paradise Papers
Larkin - Michael P Director 31-JAN-2005 30-SEP-2012 Paradise Papers
Boughner - Leslie Chief executive officer 26-JUL-1999 21-JAN-2000 Paradise Papers
Boughner - Leslie Chief executive officer 19-FEB-2002 19-MAR-2003 Paradise Papers
Boughner - Leslie Director 26-JUL-1999 19-MAR-2003 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