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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
The Quaker Oats Company Shareholder - - Paradise Papers
Gettings - Tom L. Director 19-DEC-1997 02-NOV-2001 Paradise Papers
Gettings - Tom L. Vice-president 19-DEC-1997 02-NOV-2001 Paradise Papers
Cooper - Janet K. Director 19-DEC-1997 24-MAR-2000 Paradise Papers
Cooper - Janet K. Vice-president 19-DEC-1997 24-MAR-2000 Paradise Papers
Garbus - Renee Director 17-AUG-2005 30-DEC-2005 Paradise Papers
Garbus - Renee President 17-AUG-2005 30-DEC-2005 Paradise Papers
Cohan - Harry A. Vice-president 02-NOV-2001 30-DEC-2002 Paradise Papers
Cohan - Harry A. Director 02-NOV-2001 17-AUG-2005 Paradise Papers
Cohan - Harry A. President 30-DEC-2002 17-AUG-2005 Paradise Papers
Sedlak - William S. Director 19-DEC-1997 30-DEC-2002 Paradise Papers
Sedlak - William S. President 19-DEC-1997 30-DEC-2002 Paradise Papers
Sedlak - William S. Chairman of the board 19-DEC-1997 24-MAR-2000 Paradise Papers
Lang - Jennifer E M Is signatory for - - Paradise Papers
Dowie - Simon Is signatory for - - Paradise Papers
Dowie - Simon Vice-president 02-NOV-2001 31-MAR-2005 Paradise Papers
Dowie - Simon Director 02-NOV-2001 31-MAR-2005 Paradise Papers
James - Sandra M Secretary 07-JAN-2004 28-MAY-2004 Paradise Papers
Taylor - Judy Secretary 19-DEC-1997 24-MAR-2000 Paradise Papers
Wellman - Jeanine M Secretary 15-MAY-2001 15-AUG-2003 Paradise Papers
Sainsbury - Eric John Vice-president 19-DEC-1997 20-NOV-1998 Paradise Papers
Sainsbury - Eric John Director 19-DEC-1997 20-NOV-1998 Paradise Papers
Spencer - Cindy Secretary 24-MAR-2000 05-DEC-2000 Paradise Papers
Jones - Desirae Secretary 31-MAR-2005 30-DEC-2005 Paradise Papers
Richmond - Valerie Secretary 05-DEC-2000 15-MAY-2001 Paradise Papers
Arthur Andersen - Singapore Auditor 19-DEC-1997 30-DEC-2002 Paradise Papers
Hardy - Michael Is signatory for - - Paradise Papers
Hardy - Michael Vice-president 20-NOV-1998 02-NOV-2001 Paradise Papers
Hardy - Michael Director 20-NOV-1998 02-NOV-2001 Paradise Papers
Jackson - E Charles (Ned) Is signatory for - - Paradise Papers
Jackson - E Charles (Ned) Director 30-DEC-2002 28-OCT-2003 Paradise Papers
Willitts - Peter James Is signatory for - - Paradise Papers
Willitts - Peter James Vice-president 31-MAR-2005 30-DEC-2005 Paradise Papers
Willitts - Peter James Director 31-MAR-2005 30-DEC-2005 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.

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