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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (40)

Role From To Data From
Pullman Incorporated Inc Shareholder - - Paradise Papers
Fisher Scientific International LLC Shareholder - - Paradise Papers
Meister - Paul M. Director 10-DEC-1996 09-NOV-2006 Paradise Papers
Heinlein - Gregory J. Director 11-DEC-2002 26-OCT-2004 Paradise Papers
Heinlein - Gregory J. President 11-DEC-2002 26-OCT-2004 Paradise Papers
Pope - Paul Vice-president 07-NOV-2003 13-JUL-2004 Paradise Papers
Pope - Paul Director 07-NOV-2003 13-JUL-2004 Paradise Papers
Roellig - Mark Douglas Director 04-APR-2005 15-DEC-2005 Paradise Papers
Spellman - Maura Is signatory for - - Paradise Papers
Daigle - Michael S. Director 23-DEC-1993 11-DEC-2002 Paradise Papers
Daigle - Michael S. President 23-DEC-1993 11-DEC-2002 Paradise Papers
DuChene - Todd Michael Director 10-DEC-1996 31-MAR-2005 Paradise Papers
DuChene - Todd Michael Vice-president 10-DEC-1996 31-MAR-2005 Paradise Papers
Briansky - Sharon Is signatory for - - Paradise Papers
Briansky - Sharon Director 03-FEB-2011 24-AUG-2011 Paradise Papers
Clark - Kevin Patrick Director 10-DEC-1996 09-NOV-2006 Paradise Papers
Clark - Kevin Patrick Vice-president 06-DEC-1995 31-MAR-2005 Paradise Papers
Somerville - Richard Director 15-DEC-2006 02-JAN-2011 Paradise Papers
Somerville - Richard President 15-DEC-2006 01-JAN-2011 Paradise Papers
Smith - Anthony H Is signatory for - - Paradise Papers
Smith - Anthony H Director 03-DEC-2007 - Paradise Papers
Murphy - Brian John Director 26-OCT-2004 03-DEC-2007 Paradise Papers
Murphy - Brian John President 26-OCT-2004 31-MAR-2005 Paradise Papers
Witkowski - Richard Director 20-DEC-2000 31-MAR-2005 Paradise Papers
Palmer - Stephen Director 28-APR-2004 31-MAR-2005 Paradise Papers
Palmer - Stephen Treasurer 28-APR-2004 31-MAR-2005 Paradise Papers
Fetter - Robert H Is signatory for - - Paradise Papers
Fetter - Robert H Director 24-AUG-2011 - Paradise Papers
Talley - Drew Jackson Director 31-MAR-2005 15-DEC-2006 Paradise Papers
Talley - Drew Jackson President 31-MAR-2005 15-DEC-2006 Paradise Papers
McAllister - Patricia Director 22-OCT-2008 27-AUG-2010 Paradise Papers

Other (1)


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