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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (38)

Role From To Data From
Beam - J Director 23-OCT-2002 16-DEC-2003 Paradise Papers
Debrowski - J. Director 01-OCT-1999 29-SEP-2000 Paradise Papers
Quick - J. Douglas Director 01-OCT-1999 08-MAR-2005 Paradise Papers
Llewellyn - J. S. Director 02-OCT-1997 01-OCT-1999 Paradise Papers
Pappas - Bill Director 31-JUL-2007 08-MAY-2008 Paradise Papers
Henig - Y. S. Director 02-OCT-1997 16-DEC-2003 Paradise Papers
Mullen - Dennis M Director 29-SEP-2000 16-DEC-2003 Paradise Papers
Brown - Kevin R Director 16-DEC-2003 31-JUL-2007 Paradise Papers
Pappas - Dean Director 16-DEC-2003 08-MAR-2005 Paradise Papers
Springer - W. Director 02-OCT-1997 01-OCT-1999 Paradise Papers
Food Products Association Shareholder - - Paradise Papers
Debrowski - Thomas A. Director 29-SEP-2000 28-SEP-2001 Paradise Papers
Friday - Fritz C. Director 02-OCT-1997 01-OCT-1999 Paradise Papers
Lansdowne Insurance Company, Ltd. Shareholder - - Paradise Papers
Elsener - F. Director 02-OCT-1997 28-SEP-2001 Paradise Papers
Wood - P Vice-president 23-OCT-2002 16-DEC-2003 Paradise Papers
Wood - P Director 23-OCT-2002 16-DEC-2003 Paradise Papers
Beale - M Vice-president 28-SEP-2001 14-OCT-2002 Paradise Papers
Beale - M Director 28-SEP-2001 14-OCT-2002 Paradise Papers
Dooley - Calvin Director 08-MAR-2005 08-MAY-2008 Paradise Papers
Dooley - Calvin President 14-MAR-2006 08-MAY-2008 Paradise Papers
Brown - Edward Vice-president 28-SEP-2001 14-OCT-2002 Paradise Papers
Brown - Edward Director 28-SEP-2001 14-OCT-2002 Paradise Papers
Dempsey - Kathleen H. Vice-president 02-OCT-1997 01-OCT-1999 Paradise Papers
Dempsey - Kathleen H. Treasurer 02-OCT-1997 01-OCT-1999 Paradise Papers
Dempsey - Kathleen H. Director 02-OCT-1997 01-OCT-1999 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