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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
First Financial Manangement Corp. Shareholder - - Paradise Papers
First Data Commercial Services Holdings, Inc. Shareholder - - Paradise Papers
Holtz - Jeffery President 12-NOV-1999 09-FEB-2001 Paradise Papers
Holtz - Jeffery Director 12-NOV-1999 09-FEB-2001 Paradise Papers
Cooper - Barry Director 08-MAR-2004 07-AUG-2008 Paradise Papers
Billat - Jeffrey R. President 22-MAR-2004 07-AUG-2008 Paradise Papers
Billat - Jeffrey R. Director 08-MAR-2004 07-AUG-2008 Paradise Papers
Laymon - Jeffrey President 09-FEB-2001 01-FEB-2002 Paradise Papers
Laymon - Jeffrey Director 09-FEB-2001 01-FEB-2002 Paradise Papers
Somers - Jon President 01-FEB-2002 22-MAR-2004 Paradise Papers
Somers - Jon Director 01-FEB-2002 22-MAR-2004 Paradise Papers
Nagel - Kevin G. President 03-AUG-1988 12-NOV-1999 Paradise Papers
Nagel - Kevin G. Director 03-AUG-1988 12-NOV-1999 Paradise Papers
Barnes - Jane L Secretary 29-MAR-2006 07-AUG-2008 Paradise Papers
Wetherhill - Christopher Marc Director 09-FEB-2001 01-FEB-2002 Paradise Papers
Smith - Marlies A Secretary 01-FEB-2002 29-MAR-2006 Paradise Papers
Grant - Stacy Nicole Secretary 26-JUL-1996 01-FEB-2002 Paradise Papers
Arthur Andersen - Singapore Auditor 27-JUN-1979 31-DEC-1996 Paradise Papers
Jackson - E Charles (Ned) Vice-president 09-FEB-2001 31-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Director 01-FEB-2002 31-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Director 09-FEB-2001 31-OCT-2003 Paradise Papers
Burke - Janita K Director 09-FEB-2001 01-FEB-2002 Paradise Papers
Cabral - Warren Wilton Director 21-JUN-1991 09-FEB-2001 Paradise Papers
Burns - Michael J Director 22-JUN-1993 09-FEB-2001 Paradise Papers
Ernst & Young Ltd. Auditor 31-DEC-1996 07-AUG-2008 Paradise Papers
Robinson - Kenneth E T Vice-president 21-JUN-1991 09-FEB-2001 Paradise Papers
Robinson - Kenneth E T Director 21-JUN-1991 09-FEB-2001 Paradise Papers

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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.

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