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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (132)

Role From To Data From
Canber - Robert Director 01-APR-1998 27-JAN-2000 Paradise Papers
Lint - Helmut Director 02-MAR-1997 27-JAN-2000 Paradise Papers
Lund - Scot Director 01-APR-1998 27-JAN-2000 Paradise Papers
Frank - Earl Director 07-DEC-2011 - Paradise Papers
Steinhelper - Richard Director 02-MAR-1997 26-JAN-2001 Paradise Papers
Kelley - Reginald Director 31-MAR-2011 - Paradise Papers
Accardo - Jack P. Treasurer 26-JAN-2001 24-APR-2009 Paradise Papers
Knuth - Claire R. Director 02-MAR-1997 27-JAN-2000 Paradise Papers
Arent - Charles Shareholder - - Paradise Papers
Salden - Nancy Shareholder - - Paradise Papers
Smith - William P. Shareholder - - Paradise Papers
Salden - Fritz Shareholder - - Paradise Papers
Boehm - Helmut Shareholder - - Paradise Papers
Grosse Tool & Machine Co Shareholder - - Paradise Papers
Fritz Salden Trustee under Declaration of Trust dated 12/27/88 Shareholder - - Paradise Papers
Taylor, Jr - James L Shareholder - - Paradise Papers
Ernest W. Steudle & Ruth Steudle Shareholder - - Paradise Papers
Schwartz - Thomas J. Shareholder - - Paradise Papers
GHB Inc. Shareholder - - Paradise Papers
Schwartz - Marie C. Shareholder - - 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