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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 (49)

Role From To Data From
Cole - Douglas B. Director 12-MAY-2003 25-APR-2007 Paradise Papers
Coyle - John Director 20-APR-2000 20-APR-2001 Paradise Papers
Jamsheed - Jacqueline T Is signatory for - - Paradise Papers
Roman - Kimberly A Is signatory for - - Paradise Papers
Bylek - Maria Is signatory for - - Paradise Papers
Stephen - Michael A. Director 01-MAY-1998 20-APR-2000 Paradise Papers
Smith - Russell P. Vice-president 29-JAN-2004 23-JAN-2007 Paradise Papers
Simon - James E. Director 01-MAY-1998 20-APR-2000 Paradise Papers
Copeland - Frederick C. Director 01-MAY-1998 20-APR-2000 Paradise Papers
Sinisgalli - Michael Is signatory for - - Paradise Papers
Foreman - James Kelly Director 20-APR-2005 22-APR-2008 Paradise Papers
Hughes - Robert J Director 09-DEC-2011 26-SEP-2012 Paradise Papers
Trafton - Eric Is signatory for - - Paradise Papers
Aetna International Inc. Shareholder - - Paradise Papers
Haase - Nancy S Is signatory for - - Paradise Papers
O'Rourke - Brian Paul Director 09-DEC-2011 26-SEP-2012 Paradise Papers
Ghai - Rahul Director 26-SEP-2012 17-SEP-2013 Paradise Papers
Geyer - James A Director 05-APR-2001 25-APR-2007 Paradise Papers
Kendall - Angela Is signatory for - - 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