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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (37)

Role From To Data From
Trundle - Helen J. Director 25-OCT-1996 09-JUN-1999 Paradise Papers
Kraushaar - Adam G Director 16-MAY-2012 - Paradise Papers
Lee - Adam D. Director 19-MAY-2010 - Paradise Papers
Ghioto, III - Ralph C Director 18-MAY-2004 - Paradise Papers
Weitman - Paul N Director 04-JUN-1991 20-MAY-2003 Paradise Papers
Romans - Ronald E Director 02-JUN-1998 22-MAY-2007 Paradise Papers
Perry - Thomas W. Director 11-JUN-1996 02-JUN-1998 Paradise Papers
Scott - Charles C Director 24-NOV-1981 20-MAY-2003 Paradise Papers
Isaacson - John A. Director 22-MAY-2007 - Paradise Papers
McKissick, III - A. Foster Director 07-DEC-2010 - Paradise Papers
Haeffner - Robert Director 16-MAY-2012 - Paradise Papers
Schwartzenburg - Gerald Director 11-JUN-1996 02-JUN-1998 Paradise Papers
Schwartzenburg - Gerald Vice-president 11-JUN-1996 02-JUN-1998 Paradise Papers
Roberts - Stephen P Director 19-MAY-2010 - Paradise Papers
Shields II - John H Chairman 24-NOV-1981 21-MAY-2002 Paradise Papers
Shields II - John H Director 24-NOV-1981 - Paradise Papers
Curran - William F. Director 31-DEC-2004 - Paradise Papers
Mitus - Steven M. Director 09-DEC-2009 13-MAY-2014 Paradise Papers
Richardson - Kelli Director 11-JUN-1996 25-OCT-1996 Paradise Papers
Worthington - Robert J. Treasurer 11-JUN-1996 04-JUN-1997 Paradise Papers
Worthington - Robert J. Director 11-JUN-1996 04-JUN-1997 Paradise Papers
Worthington - Robert J. Vice-president 11-JUN-1996 04-JUN-1997 Paradise Papers
Richardson - David K. President 23-MAY-2006 - Paradise Papers
Richardson - David K. Director 08-JUL-1993 - Paradise Papers
Richardson - David K. Vice-president 02-JUN-1998 21-MAY-2002 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