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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Schulte - Pamela Is signatory for - - Paradise Papers
Union Pacific Corporation Shareholder - - Paradise Papers
Burn - Charles A Vice-president 04-JUN-2014 - Paradise Papers
Pincock - David Vice-president 04-JUN-2014 - Paradise Papers
Woolridge - The Hon. C. V. Director 07-MAY-1997 15-NOV-2001 Paradise Papers
Gremillion - John B. Vice-president 07-MAY-1997 15-NOV-2001 Paradise Papers
Young - James R. President 27-OCT-1999 27-JUN-2005 Paradise Papers
Young - James R. Director 27-OCT-1999 03-DEC-2004 Paradise Papers
O'Malley - Patrick Director 18-JUN-2009 04-JUN-2014 Paradise Papers
O'Malley - Patrick Vice-president 18-JUN-2009 04-JUN-2014 Paradise Papers
Koraleski - J. J. Vice-president 07-MAY-1997 15-NOV-2001 Paradise Papers
Koraleski - J. J. Director 07-MAY-1997 27-OCT-1999 Paradise Papers
Matthews - L. White Director 07-MAY-1997 27-OCT-1999 Paradise Papers
Matthews - L. White President 07-MAY-1997 27-OCT-1999 Paradise Papers
von Bernuth - Carl W. Vice-president 07-MAY-1997 03-DEC-2004 Paradise Papers
von Bernuth - Carl W. Director 07-MAY-1997 03-DEC-2004 Paradise Papers
Knight - Robert Director 03-DEC-2004 - Paradise Papers
Knight - Robert Vice-president 27-JUN-2005 04-JUN-2014 Paradise Papers
Gutschewski - Bernard R Vice-president 27-OCT-1999 18-JUN-2009 Paradise Papers
Gutschewski - Bernard R Director 27-OCT-1999 18-JUN-2009 Paradise Papers
Jones - Mary S Is signatory for - - Paradise Papers
Jones - Mary S Director 04-JUN-2014 - Paradise Papers
Oiness - Steven Is signatory for - - Paradise Papers
Oiness - Steven Treasurer 10-APR-2013 - Paradise Papers
Oiness - Steven Vice-president 10-APR-2013 04-JUN-2014 Paradise Papers
Heekin - John B. Vice-president 07-MAY-1997 15-NOV-2001 Paradise Papers
Heekin - John B. Director 07-MAY-1997 15-NOV-2001 Paradise Papers
Stuart - Gary M. Treasurer 07-MAY-1997 27-OCT-1999 Paradise Papers
Stuart - Gary M. Vice-president 07-MAY-1997 27-OCT-1999 Paradise Papers
Stuart - Gary M. Director 07-MAY-1997 09-AUG-2002 Paradise Papers
Lusk - James Director 13-DEC-2013 - Paradise Papers
Lusk - James President 13-DEC-2013 - Paradise Papers
Beach - Warren Vice-president 15-NOV-2001 27-JUN-2005 Paradise Papers
Beach - Warren President 27-JUN-2005 13-DEC-2013 Paradise Papers
Beach - Warren Director 15-NOV-2001 13-DEC-2013 Paradise Papers
Doherty - Anthony Is signatory for - - 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