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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Price - Jay D. Is signatory for - - Paradise Papers
Brimhall - Reed N. Is signatory for - - Paradise Papers
Rodgers - Judy L. Is signatory for - - Paradise Papers
URS Holdings, Inc. Shareholder - - Paradise Papers
Perry - Robert M. Director 18-DEC-1997 20-DEC-1999 Paradise Papers
Ainsworth - Kent Director 20-DEC-1999 19-APR-2006 Paradise Papers
Masters - Joseph President 20-DEC-1999 - Paradise Papers
Masters - Joseph Director 20-DEC-1999 - Paradise Papers
Hicks - H Thomas Is signatory for - - Paradise Papers
Hicks - H Thomas Director 26-APR-2006 - Paradise Papers
Hicks - H Thomas Vice-president 26-APR-2006 - Paradise Papers
Mckay - Lesley Denise Director 20-DEC-2005 10-JUL-2007 Paradise Papers
Dilney - Paula Director 12-JUN-2001 10-SEP-2004 Paradise Papers
Weerasooriya - Nisala Director 08-MAR-2001 12-JUN-2001 Paradise Papers
Snell - Mark A. President 18-DEC-1997 20-DEC-1999 Paradise Papers
Snell - Mark A. Director 18-DEC-1997 20-DEC-1999 Paradise Papers
Moroney - T Christopher Director 20-DEC-1999 08-MAR-2001 Paradise Papers
Backeberg - Nicola J. Secretary 18-DEC-1997 29-DEC-1998 Paradise Papers
Tait - Michael John Director 10-SEP-2004 20-DEC-2005 Paradise Papers
Dummett - Robert Secretary 12-NOV-2008 30-MAR-2011 Paradise Papers
Purssell - Martine E Director 10-JUL-2007 12-NOV-2008 Paradise Papers
Bray - Carol Secretary 13-DEC-2002 12-NOV-2008 Paradise Papers
Heyliger - John Oliver Director 18-DEC-1997 20-DEC-1999 Paradise Papers
Heyliger - John Oliver Director 12-NOV-2008 - 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