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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (59)

Role From To Data From
Abel - Gregory E. Director 10-SEP-2010 - Paradise Papers
Jamil - Dhiaa Director 13-SEP-2013 - Paradise Papers
Martin, III - Joshua W. Director 09-JUN-2000 12-JUN-2009 Paradise Papers
Mueller - Paula J. Director 12-JUN-1998 13-JUN-2008 Paradise Papers
Halpin - Edward D. Director 15-JUN-2012 - Paradise Papers
Mobley - Stacey J Director 13-JUN-2008 - Paradise Papers
Steiger - Heidi Director 09-JUN-2006 - Paradise Papers
Weyers - Larry L Director 26-JUN-2006 31-MAR-2010 Paradise Papers
Manne - Kenneth C Vice-president 26-JUN-2006 - Paradise Papers
Scott III - Peter M Director 26-JUN-2006 11-JUN-2010 Paradise Papers
Young - John F. Director 15-JUN-2012 - Paradise Papers
Dewhurst - Moray P. Director 13-DEC-2002 13-JUN-2008 Paradise Papers
Harris - Skila Director 13-JUN-2003 26-JUN-2006 Paradise Papers
Osborne - Richard J. Director 15-JUN-2001 26-JUN-2006 Paradise Papers
O'Flynn - Thomas M. Director 11-JUN-2004 08-APR-2009 Paradise Papers
Blackburn - Gregory J Vice-president - - Paradise Papers
Whaley - Ruth M Director 26-JUN-2006 - Paradise Papers
Chadwick - Patricia W. Director 13-JUN-2003 26-JUN-2006 Paradise Papers
Martinez-Corcoles - Francisco Director 13-JUN-2008 13-SEP-2013 Paradise Papers

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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