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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (46)

Role From To Data From
Samuels - Allen E. Director 16-MAY-1991 28-MAY-1992 Paradise Papers
Blackburn - J. Kermit Director 03-JUN-1986 17-JUN-1993 Paradise Papers
Burke - James Director 17-JUN-1993 16-AUG-1996 Paradise Papers
Keesee - Thomas M. Director 17-JUN-1993 29-MAR-1996 Paradise Papers
Scott - Jack L. Director 03-JUN-1986 28-MAY-1992 Paradise Papers
Critz Jr. - Dale C. Director 13-OCT-2008 - Paradise Papers
Letson - Conrad Director 31-MAY-2012 - Paradise Papers
Cushman - Stephen P Director 05-NOV-1993 05-APR-1999 Paradise Papers
LEE - Shepard Director 06-OCT-1982 17-JUN-1993 Paradise Papers
Wright - Arthur W Director 01-NOV-1996 01-OCT-1997 Paradise Papers
Cohn - Lewis B Director 16-NOV-2000 08-JUN-2006 Paradise Papers
Pohanka - John J. Director 06-OCT-1982 - Paradise Papers
Schicker - John Director 05-JUN-2008 - Paradise Papers
Nalley, III - C V (Jim) Director 01-OCT-1997 22-JUN-2000 Paradise Papers
Anderson - Talton K Director 26-JUN-2003 13-AUG-2009 Paradise Papers
Schober - Donald D. Director 16-NOV-2000 17-JUN-2004 Paradise Papers
Gatchell - David D. Director 26-OCT-2006 21-JUN-2013 Paradise Papers
Hull - Jess E Director 10-SEP-2009 - Paradise Papers
ABN AMRO Bank NV Custodian 28-MAY-1992 29-DEC-1997 Paradise Papers

Other (1)

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.


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