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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 Director 25-FEB-1999 01-DEC-2007 Paradise Papers
Lines - David R Secretary 18-JAN-2006 25-AUG-2006 Paradise Papers
Lines - David R Secretary 25-FEB-1999 03-AUG-2004 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

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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.

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