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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 11-SEP-1998 07-AUG-1999 Paradise Papers
Daly - Carl J P President 23-FEB-2005 08-DEC-2005 Paradise Papers
Daly - Carl J P Director 28-SEP-2001 08-DEC-2005 Paradise Papers
Barnes - Philip Andrew Director 23-FEB-2005 08-DEC-2005 Paradise Papers
Barnes - Philip Andrew Vice-president 23-FEB-2005 08-DEC-2005 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-AUG-1997 08-DEC-2005 Paradise Papers
Burns - Michael J Director 11-SEP-1998 08-DEC-2005 Paradise Papers
Burns - Michael J Vice-president 11-SEP-1998 23-FEB-2005 Paradise Papers
Burns - Michael J Secretary 11-SEP-1998 23-FEB-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

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