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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Montgomery - W. Dale Director 31-DEC-1997 17-JAN-2000 Paradise Papers
Weberpal - Michael Secretary 31-DEC-1997 12-MAR-2001 Paradise Papers
Highlands Insurance Group, Inc. Shareholder - - Paradise Papers
Arthur Andersen & Co., Texas Auditor 31-DEC-1997 04-FEB-2011 Paradise Papers
Ferrer - Jose G. Director 31-DEC-1997 12-MAR-2001 Paradise Papers
Ferrer - Jose G. Vice-president 31-DEC-1997 12-MAR-2001 Paradise Papers
Cowley - John W. Director 12-MAR-2001 20-MAR-2002 Paradise Papers
Cowley - John W. President 12-MAR-2001 20-MAR-2002 Paradise Papers
Brookes - Robert J. Director 20-MAR-2002 04-FEB-2011 Paradise Papers
Brookes - Robert J. Secretary 20-MAR-2002 04-FEB-2011 Paradise Papers
Marino - Albert J. Director 20-MAR-2002 04-FEB-2011 Paradise Papers
Marino - Albert J. Vice-president 20-MAR-2002 04-FEB-2011 Paradise Papers
Marino - Albert J. Treasurer 20-MAR-2002 04-FEB-2011 Paradise Papers
Bachand - Charles Director 31-DEC-1997 20-MAR-2002 Paradise Papers
Bachand - Charles Treasurer 31-DEC-1997 20-MAR-2002 Paradise Papers
Bachand - Charles President 31-DEC-1997 12-MAR-2001 Paradise Papers
Bachand - Charles Vice-president 12-MAR-2001 20-MAR-2002 Paradise Papers
Kibblehouse - Stephen L. Secretary 12-MAR-2001 20-MAR-2002 Paradise Papers
Kibblehouse - Stephen L. Director 12-MAR-2001 04-FEB-2011 Paradise Papers
Kibblehouse - Stephen L. President 20-MAR-2002 04-FEB-2011 Paradise Papers
Kibblehouse - Stephen L. Vice-president 12-MAR-2001 20-MAR-2002 Paradise Papers
Adderley - Donald Bradfield Director 12-MAR-2001 21-NOV-2002 Paradise Papers
White - F Chesley Director 31-DEC-1997 12-MAR-2001 Paradise Papers
Faries - Timothy Carrick Director 12-MAR-2001 21-NOV-2002 Paradise Papers
Cabral - Warren Wilton Director 31-DEC-1997 12-MAR-2001 Paradise Papers
Cabral - Warren Wilton Vice-president 31-DEC-1997 12-MAR-2001 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