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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (41)

Role From To Data From
Leep, Sr - Michael R Director 02-JUN-2011 - Paradise Papers
Taylor - David R Director 15-JUL-2014 - Paradise Papers
Bowditch, Jr - Willits H Director 24-JUN-1996 30-JUN-1997 Paradise Papers
Thomas - Robert P Director 03-NOV-1995 08-JUN-2010 Paradise Papers
Sleder - Julius C. Director 13-OCT-1983 21-JUL-1999 Paradise Papers
Whitlow - George W Director 09-MAY-2002 16-JUN-2005 Paradise Papers
Tonkin - Edward C Director 14-MAY-1998 28-OCT-2003 Paradise Papers
Timbrook - Frederick J. Director 04-DEC-2008 - Paradise Papers
Goodwin - Gregory A Director 12-JUN-2012 - Paradise Papers
Young - Daniel E Director 24-JUN-1996 20-NOV-1997 Paradise Papers
Lane - William Director 17-MAY-1984 - Paradise Papers
Moss - Gary R Director 05-NOV-1999 15-JUL-2014 Paradise Papers
Pohlmann - Peter G Director 27-JUN-1994 26-JUN-2000 Paradise Papers
Moreland - W Douglas Director 27-JUN-1994 - Paradise Papers
Rodriguez - Frank J Director 26-JUN-2000 - Paradise Papers
Schicker - William J Director 09-MAY-2002 - Paradise Papers
Myers - H. Carter Director 28-MAY-1986 - Paradise Papers
Myers - H. Carter Chairman 12-JUN-2012 - Paradise Papers
Strauss - Richard E. Chairman 08-JUN-2010 12-JUN-2012 Paradise Papers
Strauss - Richard E. Director 13-OCT-1983 25-JUN-2013 Paradise Papers
Tardif - Gerald Is signatory for - - 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