The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Berman - Robert M. Secretary 05-APR-2006 28-FEB-2007 Paradise Papers
Chen - Xing Director 15-JAN-2010 03-SEP-2014 Paradise Papers
Fey - David L. Director 05-JUN-1995 28-FEB-2007 Paradise Papers
Hart - B. J. Secretary 04-JAN-1988 05-APR-2006 Paradise Papers
Hart - B. J. Director 04-JAN-1988 05-APR-2006 Paradise Papers
Hoyt - Diana Secretary 07-OCT-2013 03-SEP-2014 Paradise Papers
McDermott, Jr. - Edward A. Director 01-JUL-1989 03-SEP-2014 Paradise Papers
McDermott, Jr. - Edward A. Chairman 13-JAN-2000 03-SEP-2014 Paradise Papers
McDermott, Jr. - Edward A. President 13-JAN-2000 03-SEP-2014 Paradise Papers
Meaghan - Kathleen Director 01-MAR-2007 18-SEP-2007 Paradise Papers
Meaghan - Kathleen Secretary 01-MAR-2007 18-SEP-2007 Paradise Papers
Old - Lloyd J Director 15-JAN-2009 15-JAN-2010 Paradise Papers
Temple - Mary Secretary 19-SEP-2007 07-OCT-2013 Paradise Papers
Uhlich - George R. Director 01-MAY-1995 05-APR-2006 Paradise Papers
Weiss - Wendy L. Director 05-APR-2006 03-SEP-2014 Paradise Papers
Weiss - Wendy L. Treasurer 15-JAN-2009 03-SEP-2014 Paradise Papers
Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.