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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Stewart - Roger C. Treasurer 20-MAY-1998 02-JAN-2002 Paradise Papers
The Procter & Gamble Company Shareholder - - Paradise Papers
Foody - Elise Director 02-JAN-2002 30-APR-2003 Paradise Papers
Foody - Elise Vice-president 02-JAN-2002 30-APR-2003 Paradise Papers
Hernandez - Juan Pedro President 02-JAN-2002 12-APR-2004 Paradise Papers
Hernandez - Juan Pedro Director 02-JAN-2002 12-APR-2004 Paradise Papers
Price - Gretchen W. Director 12-MAY-1999 02-JAN-2002 Paradise Papers
Price - Gretchen W. President 12-MAY-1999 02-JAN-2002 Paradise Papers
Maxson - Harold L. Director 20-MAY-1998 02-JAN-2002 Paradise Papers
Maxson - Harold L. Vice-president 20-MAY-1998 02-JAN-2002 Paradise Papers
Gerstle - James Douglas Is signatory for - - Paradise Papers
Regan - Paul Christopher Director 03-MAY-2006 18-JAN-2008 Paradise Papers
Lang - Robert D. Director 20-MAY-1998 05-MAY-2009 Paradise Papers
Lang - Robert D. Secretary 20-MAY-1998 05-MAY-2009 Paradise Papers
Rummler - Mark T. Is signatory for - - Paradise Papers
Rummler - Mark T. Director 05-MAY-2009 01-JUL-2010 Paradise Papers
Rummler - Mark T. Secretary 05-MAY-2009 01-JUL-2010 Paradise Papers
Daley - Clayton C President 20-MAY-1998 12-MAY-1999 Paradise Papers
Daley - Clayton C Director 20-MAY-1998 12-MAY-1999 Paradise Papers
Mulderig - Robert A Director 20-MAY-1998 22-APR-2003 Paradise Papers
Gallagher - Christopher P. Is signatory for - - Paradise Papers
Gallagher - Christopher P. Treasurer 12-APR-2004 20-MAY-2008 Paradise Papers
Gallagher - Christopher P. Vice-president 30-APR-2003 01-JUL-2010 Paradise Papers
Gallagher - Christopher P. Director 30-APR-2003 01-JUL-2010 Paradise Papers
Tiersch - Dave Is signatory for - - Paradise Papers
Tiersch - Dave Treasurer 02-JAN-2002 12-APR-2004 Paradise Papers
Tiersch - Dave President 12-APR-2004 01-JUL-2010 Paradise Papers
Tiersch - Dave Director 12-APR-2004 01-JUL-2010 Paradise Papers
Todd - Beverley E Is signatory for - - Paradise Papers
Alexander - Colin Michael Director 22-APR-2003 03-MAY-2006 Paradise Papers
Whelan - Kilian Is signatory for - - Paradise Papers
Arrowsmith - Stephen Director 01-FEB-2008 01-JUL-2010 Paradise Papers
Arrowsmith - Stephen Is signatory for - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 20-MAY-1998 01-JUL-2010 Paradise Papers
Cabral - Warren Wilton Director 20-MAY-1998 12-MAY-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