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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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