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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Carter - Edward J Vice-president 31-AUG-1981 06-AUG-2009 Paradise Papers
Brock - Gary Director 11-JAN-2002 06-AUG-2009 Paradise Papers
Mann - Mary Director 22-MAR-2007 06-AUG-2009 Paradise Papers
Huntington - Elizabeth Secretary 11-JAN-2002 06-AUG-2009 Paradise Papers
Baylor Health Care System Shareholder - - Paradise Papers
Cook - Robert B. Director 04-AUG-1997 30-JUN-2000 Paradise Papers
Thomas - John T. Director 15-NOV-2000 19-DEC-2005 Paradise Papers
Davis - H. Sam Secretary 04-AUG-1997 11-JAN-2002 Paradise Papers
Powell - Boone Director 04-AUG-1997 06-JUL-2000 Paradise Papers
Powell - Boone Chairman of the board 04-AUG-1997 30-JUN-2000 Paradise Papers
Carter - William S. Director 04-AUG-1997 06-JUL-2000 Paradise Papers
Carter - William S. President 04-AUG-1997 30-JUN-2000 Paradise Papers
Parris - Timothy M. Director 30-JUN-2000 11-JAN-2002 Paradise Papers
Parris - Timothy M. President 30-JUN-2000 11-JAN-2002 Paradise Papers
Jumonville - Lydia W Treasurer 17-DEC-2004 25-NOV-2008 Paradise Papers
Jumonville - Lydia W Director 30-JUN-2000 30-NOV-2008 Paradise Papers
Hess - John L. Director 04-AUG-1997 06-JUL-2000 Paradise Papers
Hess - John L. Treasurer 04-AUG-1997 30-JUN-2000 Paradise Papers
Allison - Joel T Chairman of the board 30-JUN-2000 06-AUG-2009 Paradise Papers
Allison - Joel T President 30-JUN-2000 06-AUG-2009 Paradise Papers
Allison - Joel T Director 30-JUN-2000 06-AUG-2009 Paradise Papers
Morley-Davies - Jane Director 31-MAR-2008 06-AUG-2009 Paradise Papers
Morley-Davies - Jane Vice-president 31-MAR-2008 06-AUG-2009 Paradise Papers
Cronin - Arthur Director 11-OCT-1999 30-JUL-2001 Paradise Papers
Cronin - Arthur Vice-president 30-JUN-2000 30-JUL-2001 Paradise Papers
Daly - Carl J P Vice-president 30-JUL-2001 31-MAR-2008 Paradise Papers
Daly - Carl J P Director 30-JUL-2001 31-MAR-2008 Paradise Papers
Arthur Andersen - Singapore Auditor 04-AUG-1997 22-JUL-2002 Paradise Papers
Oakley - Heather J Director 07-NOV-1997 11-OCT-1999 Paradise Papers
Oakley - Heather J Vice-president 07-NOV-1997 30-JUN-2000 Paradise Papers
Lines - David R Director 18-MAR-2005 06-AUG-2009 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