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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Andersons - Maris Treasurer 03-FEB-1997 30-SEP-2012 Paradise Papers
Hixon - Lawrence G. Vice-president 03-FEB-1997 30-SEP-2012 Paradise Papers
McMullen - Terence P Vice-president 03-FEB-1997 30-SEP-2012 Paradise Papers
Britton - William R. Vice-president 03-FEB-1997 30-SEP-2012 Paradise Papers
Pullen - Timothy L. Director 05-MAR-1996 30-SEP-2012 Paradise Papers
Pullen - Timothy L. Vice-president 03-FEB-1997 30-SEP-2012 Paradise Papers
Brown - Scott M. Secretary 03-FEB-1997 29-NOV-1999 Paradise Papers
Brown - Scott M. Director 14-MAR-1995 29-NOV-1999 Paradise Papers
Mathiasen - Raymond L. Director 22-SEP-1993 30-SEP-2012 Paradise Papers
Mathiasen - Raymond L. Chairman 02-OCT-1998 30-SEP-2012 Paradise Papers
Mathiasen - Raymond L. President 02-OCT-1998 30-SEP-2012 Paradise Papers
Silver - Richard B. Director 29-NOV-1999 30-SEP-2012 Paradise Papers
Silver - Richard B. Secretary 29-NOV-1999 30-SEP-2012 Paradise Papers
Silver - Richard B. Vice-president 03-FEB-1997 29-NOV-1999 Paradise Papers
Dove - Nicholas S Director 22-DEC-1988 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 03-FEB-1997 30-SEP-2012 Paradise Papers
Burns - Michael J Director 05-MAR-1996 01-OCT-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