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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (38)

Role From To Data From
Lohmeyer III - William J. Chief financial officer 07-DEC-1999 23-NOV-2001 Paradise Papers
Jelinek - Jill Vice-president 21-MAR-2003 09-DEC-2005 Paradise Papers
Gardner - Warren Dale Director 30-DEC-1994 23-NOV-2001 Paradise Papers
Associated Food Dealers of Michigan, Inc. Shareholder - - Paradise Papers
Bollinger Fowler Co. Shareholder - - Paradise Papers
ForestFund Shareholder - - Paradise Papers
Mourer Foster, Inc. Shareholder - - Paradise Papers
Willner - Marc S. Vice-president 29-MAR-1994 23-NOV-2001 Paradise Papers
Star Insurance Company Shareholder - - Paradise Papers
Meadowbrook Insurance Group Inc. Shareholder - - Paradise Papers
Spaun - Karen M Treasurer 09-DEC-2005 26-MAY-2006 Paradise Papers
Duco - Josephine D Vice-president 26-MAY-2006 05-DEC-2012 Paradise Papers
Costello - Michael G Secretary 23-NOV-2001 05-DEC-2012 Paradise Papers
Stewart - Patrick Vice-president 05-DEC-2012 24-JAN-2014 Paradise Papers
Koenig - Jeffrey Howard Treasurer 23-NOV-2001 21-MAR-2003 Paradise Papers
Mahoney - James A. Director 21-OCT-2008 24-JAN-2014 Paradise Papers
Reno - Cheryl L. Secretary 25-FEB-1982 23-NOV-2001 Paradise Papers
Parry - James R. Vice-president 07-DEC-1999 23-NOV-2001 Paradise Papers
Parry - James R. Director 26-JUL-1996 23-NOV-2001 Paradise Papers
Kelly - James P Director 05-APR-2004 01-JUN-2006 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.

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