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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (42)

Role From To Data From
COLLINS - John Director 29-SEP-2000 20-MAY-2004 Paradise Papers
Berkov - Kenneth A. Director 15-MAY-1998 28-MAY-1999 Paradise Papers
Brennan - Laura Rita Is signatory for - - Paradise Papers
Glennon - Nancy Vice-president 29-SEP-2000 15-MAY-2003 Paradise Papers
Pickens - Donald Vice-president 15-MAY-2003 18-AUG-2003 Paradise Papers
Doonan - George Director 29-SEP-2000 18-AUG-2003 Paradise Papers
Leeman - Richard Director 15-MAY-1998 28-MAY-1999 Paradise Papers
Troy - Edward G. Director 16-MAY-1997 25-JUN-1999 Paradise Papers
Waslov - Kathleen A. Vice-president 16-MAY-1997 28-MAY-1999 Paradise Papers
Countryman - Gary L. Director 16-MAY-1997 29-SEP-2000 Paradise Papers
Countryman - Gary L. Chairman of the board 16-MAY-1997 28-MAY-1999 Paradise Papers
Baker - Pamela J. Vice-president 16-MAY-1997 28-MAY-1999 Paradise Papers
Gruhl - Robert H. Director 16-MAY-1997 28-MAY-1999 Paradise Papers
Hothersall - Simon Is signatory for - - Paradise Papers
Ellis - Aleksandra Is signatory for - - Paradise Papers
Winn - Kathryn Director 29-JUN-2005 18-AUG-2003 Paradise Papers
Mansfield - Christopher C Director 16-MAY-1997 29-JUN-2005 Paradise Papers
Wiseman - Christian Is signatory for - - Paradise Papers
Nelson - Douglas M Director 30-JUN-2006 18-AUG-2003 Paradise Papers
Nelson - Douglas M President 30-JUN-2006 18-AUG-2003 Paradise Papers
Goodby - Scott President 29-SEP-2000 15-MAY-2003 Paradise Papers
Goodby - Scott Director 29-SEP-2000 15-MAY-2003 Paradise Papers
Gregg - Gary R. Director 16-MAY-1997 30-JUN-2006 Paradise Papers
Gregg - Gary R. Chairman 29-SEP-2000 30-JUN-2006 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