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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Kraft - Daniel A Director 31-MAR-2006 - Paradise Papers
Karelitz - Richard A Vice-president 04-MAR-1998 26-NOV-2012 Paradise Papers
Karelitz - Richard A Director 04-MAR-1998 26-NOV-2012 Paradise Papers
Kraft - Robert K. Shareholder - - Paradise Papers
Kraft - Robert K. President 05-DEC-1974 - Paradise Papers
Kraft - Robert K. Director 05-DEC-1974 - Paradise Papers
Stanton - Julie V. Director 06-JAN-1997 06-AUG-1997 Paradise Papers
Allen - Merle Secretary 07-JAN-2008 02-MAR-2010 Paradise Papers
Boyles - Jean Secretary 06-AUG-1997 03-FEB-1998 Paradise Papers
Bean - Dana S Secretary 15-JUL-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 06-DEC-2007 21-DEC-2007 Paradise Papers
Steede - Sheena A Secretary 03-FEB-1998 14-JUL-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 06-AUG-1997 10-SEP-2009 Paradise Papers
Robinson - Kenneth E T Director 01-APR-1981 04-MAR-1998 Paradise Papers
Robinson - Kenneth E T Vice-president 01-APR-1981 04-MAR-1998 Paradise Papers
Counsell - Timothy J Director 06-AUG-1997 04-MAR-1998 Paradise Papers

Intermediary (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