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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
PPG Industries Securities, Inc. Shareholder - - Paradise Papers
Griebling - Douglas M. Is signatory for - - Paradise Papers
Szymanski - Charles H Is signatory for - - Paradise Papers
Giga - Azizudin Shabudin Is signatory for - - Paradise Papers
Kiener - Dan W. Treasurer 13-MAY-1997 31-DEC-2001 Paradise Papers
Kiener - Dan W. Director 13-MAY-1997 31-DEC-2001 Paradise Papers
Keen - Kaela Is signatory for - - Paradise Papers
Brown - Elaine Mary Is signatory for - - Paradise Papers
Rawdon - Jonathan Duncan Is signatory for - - Paradise Papers
Wolosiuk - Jean Is signatory for - - Paradise Papers
Broadbent - James E Is signatory for - - Paradise Papers
Pitigala - Hiran Is signatory for - - Paradise Papers
Pitigala - Hiran Director 14-JUL-2006 26-AUG-2008 Paradise Papers
Kreh - Susan M Is signatory for - - Paradise Papers
Kreh - Susan M Treasurer 19-APR-2002 15-MAR-2007 Paradise Papers
Kreh - Susan M Director 19-APR-2002 15-MAR-2007 Paradise Papers
Kreh - Susan M President 14-JUL-2006 15-MAR-2007 Paradise Papers
McClain - David H. Is signatory for - - Paradise Papers
McClain - David H. Treasurer 29-NOV-2007 - Paradise Papers
McClain - David H. President 22-MAR-2007 - Paradise Papers
McClain - David H. Director 22-MAR-2007 - Paradise Papers
Grannum - Phillip S President 05-NOV-1999 15-AUG-2003 Paradise Papers
Grannum - Phillip S Director 05-NOV-1999 15-AUG-2003 Paradise Papers
Kambatika - Vida Secretary 05-OCT-2009 27-SEP-2010 Paradise Papers
Johnson - Glenn H President 13-MAY-1997 10-MAY-1999 Paradise Papers
Johnson - Glenn H Director 13-MAY-1997 10-MAY-1999 Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Arthur Morris, Christensen & Company Auditor 07-JAN-2008 31-DEC-2008 Paradise Papers
Bird - Lawrence Graham Is signatory for - - Paradise Papers
Bird - Lawrence Graham Director 26-AUG-2008 - Paradise Papers
Tait - Michael John Is signatory for - - Paradise Papers
Tait - Michael John Director 15-AUG-2003 14-JUL-2006 Paradise Papers
Tait - Michael John President 15-AUG-2003 14-JUL-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.

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