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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
National Tooling and Machining Foundation Shareholder - - Paradise Papers
Wills - Richard President 06-JUN-1997 13-AUG-1998 Paradise Papers
Wills - Richard Director 06-JUN-1997 13-AUG-1998 Paradise Papers
Tooling & Machining Holding Co. Ltd. Shareholder - - Paradise Papers
MacMullen - Shawn Director 16-JUL-1999 20-OCT-2000 Paradise Papers
Dudon - David Vice-president 06-JUN-1997 13-AUG-1998 Paradise Papers
Dudon - David Director 06-JUN-1997 13-AUG-1998 Paradise Papers
Dysinger - David President 21-AUG-2003 03-JUN-2005 Paradise Papers
Dysinger - David Director 21-AUG-2003 03-JUN-2005 Paradise Papers
Rasmussen - David J President 13-AUG-1998 16-JUL-1999 Paradise Papers
Rasmussen - David J Director 06-JUN-1997 16-JUL-1999 Paradise Papers
Sippy - Larry President 07-SEP-2001 03-OCT-2002 Paradise Papers
Sippy - Larry Director 07-SEP-2001 03-OCT-2002 Paradise Papers
Sustar - Roger President 16-JUL-1999 20-OCT-2000 Paradise Papers
Sustar - Roger Director 06-JUN-1997 13-AUG-1998 Paradise Papers
Sustar - Roger Director 16-JUL-1999 20-OCT-2000 Paradise Papers
Yahraus - Dan President 03-OCT-2002 21-AUG-2003 Paradise Papers
Yahraus - Dan Director 03-OCT-2002 21-AUG-2003 Paradise Papers
Kelly - Jeffrey President 02-JUN-2006 01-SEP-2006 Paradise Papers
Kelly - Jeffrey Director 02-JUN-2006 01-SEP-2006 Paradise Papers
Carson - Marjorie V. Vice-president 13-JAN-2005 01-SEP-2006 Paradise Papers
Carson - Marjorie V. Director 13-JAN-2005 01-SEP-2006 Paradise Papers
Razzano - John President 20-OCT-2000 07-SEP-2001 Paradise Papers
Razzano - John Director 20-OCT-2000 07-SEP-2001 Paradise Papers
Mittler - Michael President 03-JUN-2005 02-JUN-2006 Paradise Papers
Mittler - Michael Director 03-JUN-2005 02-JUN-2006 Paradise Papers
Long - Norman George Director 20-OCT-2000 01-SEP-2006 Paradise Papers
Coffey - Matthew B. Treasurer 06-JUN-1997 21-AUG-2003 Paradise Papers
Coffey - Matthew B. Vice-president 16-JUL-1999 13-JAN-2005 Paradise Papers
Coffey - Matthew B. Director 06-JUN-1997 13-JAN-2005 Paradise Papers
James - Sandra M Secretary 21-AUG-2003 28-MAY-2004 Paradise Papers
Jones - Desirae Secretary 22-JUL-2004 01-SEP-2006 Paradise Papers
Daly - Carl J P Director 06-JUN-1997 16-JUL-1999 Paradise Papers
Daly - Carl J P Vice-president 06-JUN-1997 16-JUL-1999 Paradise Papers
Arthur Andersen - Singapore Auditor 06-JUN-1997 13-AUG-1998 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