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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Jakoboski - Bethann Director 10-APR-2010 03-JUL-2013 Paradise Papers
IKON Office Solutions, Inc. Shareholder - - Paradise Papers
Shenkman - Arlen Director 08-AUG-2001 19-AUG-2004 Paradise Papers
Hershey - Mark Director 19-AUG-2004 10-APR-2010 Paradise Papers
Carey - Tim Director 03-JUL-2013 - Paradise Papers
Carey - Tim President 26-SEP-2013 - Paradise Papers
Hope - Walter (Woody) Jr. Director 08-AUG-2001 16-MAR-2007 Paradise Papers
Hope - Walter (Woody) Jr. President 08-FEB-2002 27-MAR-2007 Paradise Papers
Murray - Maria D Director 27-MAR-2007 03-JUL-2013 Paradise Papers
Murray - Maria D President 28-MAR-2007 03-JUL-2013 Paradise Papers
Durrant - Brian Anthony George Director 08-FEB-2002 08-FEB-2002 Paradise Papers
McAllister - Patricia Vice-president 31-DEC-2007 27-AUG-2010 Paradise Papers
McAllister - Patricia Director 31-DEC-2007 27-AUG-2010 Paradise Papers
Shadick - Philip Adrian Director 26-JAN-2011 - Paradise Papers
Lee-Emery - Adrian John President 01-DEC-1997 01-AUG-2001 Paradise Papers
Lee-Emery - Adrian John Director 27-FEB-1989 01-AUG-2001 Paradise Papers
Dummett - Robert Secretary 31-DEC-2007 23-MAR-2011 Paradise Papers
Simons - Shari L Secretary 10-JAN-2000 22-OCT-2002 Paradise Papers
Daly - Carl J P Vice-president 08-FEB-2002 31-DEC-2007 Paradise Papers
Daly - Carl J P Director 08-AUG-2001 31-DEC-2007 Paradise Papers
Daly - Carl J P President 08-AUG-2001 08-FEB-2002 Paradise Papers
Pacheco - Maria Secretary 22-OCT-2002 31-DEC-2007 Paradise Papers
Bibbings - Kathleen Anne Director 12-MAR-2014 12-MAR-2014 Paradise Papers
Bibbings - Kathleen Anne Director 26-JAN-2011 12-MAR-2014 Paradise Papers
Barnes - Philip Andrew Vice-president 08-AUG-2001 08-FEB-2002 Paradise Papers
Barnes - Philip Andrew Director 08-AUG-2001 31-DEC-2010 Paradise Papers
Dove - Nicholas S Vice-president 21-MAY-1999 01-AUG-2001 Paradise Papers
Dove - Nicholas S Director 29-DEC-1988 01-AUG-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