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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Allen - Kenn R Vice-president 21-OCT-2008 - Paradise Papers
Allen - Kenn R Director 16-OCT-2000 - Paradise Papers
Costello - Michael G Secretary 21-OCT-2008 05-DEC-2012 Paradise Papers
Divine - Steven C Vice-president 15-DEC-2006 - Paradise Papers
Divine - Steven C Director 15-DEC-2006 13-DEC-2007 Paradise Papers
Duco - Josephine D Vice-president 26-MAY-2006 05-DEC-2012 Paradise Papers
Henry - Joseph Claude Director 30-SEP-1999 21-MAR-2003 Paradise Papers
Kelly - James P Vice-president 28-DEC-1990 01-JUN-2006 Paradise Papers
Kelly - James P Director 29-NOV-2004 01-JUN-2006 Paradise Papers
Kelly - Lee F. Vice-president 22-OCT-1979 16-OCT-2000 Paradise Papers
Kelly - Lee F. Director 22-OCT-1979 16-OCT-2000 Paradise Papers
Kraus - Lawrence B Vice-president 21-MAR-2003 09-DEC-2005 Paradise Papers
Mahoney - James A. Director 21-OCT-2008 - Paradise Papers
Mattingly - Joseph E President 21-OCT-2008 09-MAR-2012 Paradise Papers
Mattingly - Joseph E Director 13-DEC-2007 09-MAR-2012 Paradise Papers
Meadowbrook Inc Shareholder - - Paradise Papers
Renaud - Mary Jo Director 23-AUG-1996 30-SEP-1999 Paradise Papers
Reno - Cheryl President 22-OCT-1979 30-SEP-1999 Paradise Papers
Reno - Cheryl Vice-president 30-SEP-1999 21-MAR-2003 Paradise Papers
Reno - Cheryl Director 22-OCT-1979 30-SEP-1999 Paradise Papers
Reno - Cheryl L. Vice-president 22-OCT-1979 30-SEP-1999 Paradise Papers
Reno - Cheryl L. Director 22-OCT-1979 30-SEP-1999 Paradise Papers
Segal - Merton J Shareholder - - Paradise Papers
Segal - Merton J President 30-SEP-1999 15-DEC-2006 Paradise Papers
Segal - Merton J Director 30-SEP-1999 21-OCT-2008 Paradise Papers
Stephenson - Brian Vice chairman 31-DEC-1984 30-SEP-1999 Paradise Papers
Stephenson - Brian Managing director 31-DEC-1984 29-NOV-2004 Paradise Papers
Stephenson - Brian Vice-president 30-SEP-1999 29-NOV-2004 Paradise Papers
Stephenson - Brian Director 31-DEC-1984 29-NOV-2004 Paradise Papers
Stewart - Patrick Treasurer 05-DEC-2012 - Paradise Papers
Stewart - Patrick Vice-president 05-DEC-2012 - 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

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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.