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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Brendel - James Director 17-JUN-2005 15-JUN-2006 Paradise Papers
Association of Bituminous Contractors Inc. Shareholder - - Paradise Papers
Lister - Stephen Is signatory for - - Paradise Papers
Howe - William H. Director 03-JAN-1979 - Paradise Papers
Huebner - Kenneth Director 21-JUN-1996 - Paradise Papers
Huebner - Kenneth Secretary 10-OCT-1996 - Paradise Papers
Braxmeier - Thomas Director 21-JUN-1996 24-JUN-1999 Paradise Papers
Braxmeier - Thomas Treasurer 21-JUN-1996 24-JUN-1999 Paradise Papers
Mylrea - James M. Director 03-JAN-1979 - Paradise Papers
Ward - Michael Cornelius Is signatory for - - Paradise Papers
Mongell - Paul Director 14-JUN-2007 - Paradise Papers
Mongell - Paul Treasurer 14-JUN-2007 - Paradise Papers
Devorris - Donald Director 08-NOV-1984 14-JUN-2007 Paradise Papers
Devorris - Donald Vice-president 08-AUG-1984 14-JUN-2007 Paradise Papers
Walker Jr - Harold E. Director 14-JUN-2007 - Paradise Papers
Walker Jr - Harold E. Vice-president 14-JUN-2007 - Paradise Papers
Rogstad - David Director 19-JUN-2012 - Paradise Papers
Rogstad - David President 19-JUN-2012 - Paradise Papers
Cowin - John J. Director 03-JAN-1979 14-NOV-2011 Paradise Papers
Cowin - John J. President 03-JAN-1979 14-NOV-2011 Paradise Papers
Roberts - Larry Director 15-JUN-2000 17-JUN-2005 Paradise Papers
Roberts - Larry Treasurer 24-JUN-1999 17-JUN-2005 Paradise Papers
Payne - Simon Is signatory for - - Paradise Papers
Becker - W. Marston Director 21-JUN-1996 - Paradise Papers
Beadle - Karen Is signatory for - - Paradise Papers
Atherton - Emma J Is signatory for - - Paradise Papers
Lightbourne - Jessica Is signatory for - - 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