The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Super Valu Inc. Shareholder - - Paradise Papers
Oliver - David M. Vice-president 25-NOV-2004 23-FEB-2005 Paradise Papers
United SPC, in respect of Segregated Portfolio No. 1 Shareholder - - Paradise Papers
Knous - Pamela K. Director 28-MAY-2001 23-FEB-2005 Paradise Papers
Knous - Pamela K. President 28-MAY-2001 23-FEB-2005 Paradise Papers
Cody - Keith Vice-president 03-JUL-2001 28-SEP-2001 Paradise Papers
Cody - Keith Vice-president 17-NOV-2003 23-FEB-2005 Paradise Papers
Cody - Keith Director 03-JUL-2001 23-FEB-2005 Paradise Papers
Stout - Karen Ann Director 17-FEB-2000 12-APR-2000 Paradise Papers
O'Mahony - Kieran Denis Vice-president 23-FEB-2005 08-DEC-2005 Paradise Papers
O'Mahony - Kieran Denis Director 23-FEB-2005 08-DEC-2005 Paradise Papers
Erickson - Kim M. Chairman of the board 11-SEP-1998 28-MAY-2001 Paradise Papers
Erickson - Kim M. President 11-SEP-1998 28-MAY-2001 Paradise Papers
Erickson - Kim M. Director 11-SEP-1998 28-MAY-2001 Paradise Papers
Brown - L. D. Vice-president 11-SEP-1998 28-SEP-2001 Paradise Papers
Brown - L. D. Treasurer 22-AUG-1997 11-SEP-1998 Paradise Papers
Brown - L. D. Director 11-SEP-1998 28-SEP-2001 Paradise Papers
Gurr - Arthur H D Director 11-SEP-1998 17-FEB-2000 Paradise Papers
Long - Norman George Director 12-APR-2000 01-JUL-2000 Paradise Papers
Robinson - Rahlemah Secretary 23-FEB-2005 08-DEC-2005 Paradise Papers
Cossar - Alan C Director 03-JUL-2001 28-SEP-2001 Paradise Papers
Daly - Carl J P Director 28-SEP-2001 08-DEC-2005 Paradise Papers
Daly - Carl J P President 23-FEB-2005 08-DEC-2005 Paradise Papers
Daly - Carl J P Director 11-SEP-1998 07-AUG-1999 Paradise Papers
Barnes - Philip Andrew Vice-president 23-FEB-2005 08-DEC-2005 Paradise Papers
Barnes - Philip Andrew Director 23-FEB-2005 08-DEC-2005 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-AUG-1997 08-DEC-2005 Paradise Papers
Burns - Michael J Secretary 11-SEP-1998 23-FEB-2005 Paradise Papers
Burns - Michael J Vice-president 11-SEP-1998 23-FEB-2005 Paradise Papers
Burns - Michael J Director 11-SEP-1998 08-DEC-2005 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