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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Greengrass - Larry Vice-president 02-MAR-2006 01-DEC-2007 Paradise Papers
Vesta Insurance Group, Inc. Shareholder - - Paradise Papers
Heibein - Mary Beth Vice-president 26-JUN-1998 25-FEB-1999 Paradise Papers
Heibein - Mary Beth Director 26-JUN-1998 25-FEB-1999 Paradise Papers
Thornton - Donald W. Vice-president 18-JAN-2006 01-DEC-2007 Paradise Papers
Thornton - Donald W. Director 17-MAY-1996 01-DEC-2007 Paradise Papers
Gonzales - Arthur J Vice-president 06-JAN-2003 18-JAN-2006 Paradise Papers
Gonzales - Arthur J Director 06-JAN-2003 18-JAN-2006 Paradise Papers
Patrick - Barry A Vice-president 17-DEC-1997 26-JUN-1998 Paradise Papers
Patrick - Barry A Treasurer 17-DEC-1997 26-JUN-1998 Paradise Papers
Patrick - Barry A Director 17-DEC-1997 26-JUN-1998 Paradise Papers
Tait - James E Chairman of the board 21-DEC-2001 28-AUG-2002 Paradise Papers
Tait - James E Chief financial officer 25-FEB-1999 21-DEC-2000 Paradise Papers
Tait - James E Director 25-FEB-1999 28-AUG-2002 Paradise Papers
Cronin - W. Perry Vice-president 09-JUN-1999 06-JAN-2003 Paradise Papers
Cronin - W. Perry Treasurer 09-JUN-1999 06-JAN-2003 Paradise Papers
Cronin - W. Perry Director 09-JUN-1999 06-JAN-2003 Paradise Papers
Leonard - Stephen P Vice-president 20-NOV-1996 17-DEC-1997 Paradise Papers
Leonard - Stephen P Treasurer 20-NOV-1996 17-DEC-1997 Paradise Papers
Leonard - Stephen P Director 20-NOV-1996 17-DEC-1997 Paradise Papers
Meredith - Brian R Vice-president 26-JUN-1998 09-JUN-1999 Paradise Papers
Meredith - Brian R Treasurer 26-JUN-1998 09-JUN-1999 Paradise Papers
Meredith - Brian R Director 26-JUN-1998 09-JUN-1999 Paradise Papers
Gayle - Norman E President 25-FEB-1999 01-DEC-2007 Paradise Papers
Gayle - Norman E Director 02-MAY-1985 01-DEC-2007 Paradise Papers
Gayle - Norman E Chairman 25-FEB-1999 01-DEC-2007 Paradise Papers
Huffman - Robert Y Chairman of the board 20-NOV-1996 26-JUN-1998 Paradise Papers
Huffman - Robert Y President 20-NOV-1996 17-DEC-1997 Paradise Papers
Huffman - Robert Y Director 20-NOV-1996 26-JUN-1998 Paradise Papers
Ratteray - M Janine Director 28-AUG-2002 03-AUG-2004 Paradise Papers
Polk - Christel Secretary 25-AUG-2006 01-DEC-2007 Paradise Papers
Reynolds - Paula Secretary 03-AUG-2004 18-JAN-2006 Paradise Papers
Moller - Malcolm Director 03-AUG-2004 01-DEC-2007 Paradise Papers
Cabral - Warren Wilton Director 20-NOV-1996 20-DEC-2000 Paradise Papers
White - F Chesley Director 20-NOV-1996 28-AUG-2002 Paradise Papers
Lines - David R Secretary 25-FEB-1999 03-AUG-2004 Paradise Papers
Lines - David R Secretary 18-JAN-2006 25-AUG-2006 Paradise Papers
Lines - David R Director 25-FEB-1999 01-DEC-2007 Paradise Papers
Spurling - Richard D Director 20-NOV-1996 25-FEB-1999 Paradise Papers
Spurling - Richard D Secretary 20-NOV-1996 25-FEB-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.

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