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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Hatfield - John D. Director 13-JUN-1997 03-MAR-1998 Paradise Papers
Junius - Paul Executive director 01-FEB-1997 30-SEP-2005 Paradise Papers
Becker - John Director 13-JUN-1997 30-SEP-2005 Paradise Papers
Deetsch - Dan Director 13-JUN-1997 03-MAR-1998 Paradise Papers
McGloin - James R. Director 13-JUN-1997 30-SEP-2005 Paradise Papers
Peck - Stephen Director 13-JUN-1997 30-SEP-2005 Paradise Papers
Riley - James E. Director 13-JUN-1997 30-SEP-2005 Paradise Papers
Connor - J. Michael Director 13-JUN-1997 10-JUN-1999 Paradise Papers
Greco - Tom Director 03-MAR-1998 19-JUN-2001 Paradise Papers
Frink - Douglas Director 13-JUN-1997 19-JUN-2001 Paradise Papers
Lensing - Robert Director 13-JUN-1997 30-SEP-2005 Paradise Papers
Prentice - Christopher Director 13-JUN-1997 30-SEP-2005 Paradise Papers
Kline - Alan Director 13-JUN-1997 30-SEP-2005 Paradise Papers
Nissly - Robert F. Director 13-JUN-1997 30-SEP-2005 Paradise Papers
Howland - Robert G. Director 13-JUN-1997 30-SEP-2005 Paradise Papers
Forristall - D. E. Director 13-JUN-1997 30-SEP-2005 Paradise Papers
Silverman - Len Director 13-JUN-1997 30-SEP-2005 Paradise Papers
Hansen - Ed Director 13-JUN-1997 30-SEP-2005 Paradise Papers
Boots - Steven L. Director 13-JUN-1997 30-SEP-2005 Paradise Papers
Wadsworth - Robert M. Director 19-JUN-2001 30-SEP-2005 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