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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Szatai - John S Shareholder - - Paradise Papers
Columbus Petroleum Co. Inc. Shareholder - - Paradise Papers
Szen - Marthe Shareholder - - Paradise Papers
Szatai - Anna-Maria Shareholder - - Paradise Papers
Elliston - Richard P Shareholder - - Paradise Papers
Hughes - H. David Shareholder - - Paradise Papers
Smith - J Marcus Shareholder - - Paradise Papers
Colclough - Geoffrey C Shareholder - - Paradise Papers
Szatai - John E Is signatory for - - Paradise Papers
Szatai - John E Shareholder - - Paradise Papers
Szatai - John E Director 11-AUG-1997 25-NOV-2005 Paradise Papers
Szatai - John E President 11-AUG-1997 25-NOV-2005 Paradise Papers
Szatai - Gregory A Is signatory for - - Paradise Papers
Szatai - Gregory A Shareholder - - Paradise Papers
Szatai - Gregory A President 25-JAN-2006 31-MAY-2010 Paradise Papers
Szatai - Gregory A Director 25-JAN-2006 31-MAY-2010 Paradise Papers
Wetherhill - Christopher Marc Director 03-JUL-2002 02-JUL-2003 Paradise Papers
Hilton - Ian Shareholder - - Paradise Papers
Durham - Rhonda M Secretary 04-DEC-2006 01-MAR-2010 Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
Harney - Cheryl S Secretary 11-AUG-1997 18-SEP-2001 Paradise Papers
Harney - Cheryl S Secretary 18-SEP-2001 15-NOV-2005 Paradise Papers
Robinson-McLeod - Erica E Director 02-JUL-2003 31-MAY-2010 Paradise Papers
Lee - Antoinett Secretary 15-NOV-2005 04-DEC-2006 Paradise Papers
Campbell - John Douglas Director 21-SEP-2001 03-JUL-2002 Paradise Papers
Morris - A Shaun Shareholder - - 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