The International Consortium of Investigative Journalists Home Download Support Us

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) Director 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) Vice-president 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

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