The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (44)

Role From To Data From
Dearden - Miles C. III Is signatory for - - Paradise Papers
Huge - Arthur W Vice-president 12-NOV-1999 28-NOV-2000 Paradise Papers
Walter Industries, Inc. Shareholder - - Paradise Papers
Conte - Elaine Vice-president 25-JUN-1998 01-DEC-1998 Paradise Papers
Conte - Elaine Director 25-JUN-1998 01-DEC-1998 Paradise Papers
JWH Holding Company, LLC Shareholder - - Paradise Papers
Fjelstul - Dean M. Vice-president 14-NOV-1997 12-NOV-1999 Paradise Papers
Fjelstul - Dean M. Director 14-NOV-1997 11-SEP-1998 Paradise Papers
Hyatt - Kenneth E. President 14-NOV-1997 28-NOV-2000 Paradise Papers
Hyatt - Kenneth E. Director 14-NOV-1997 28-NOV-2000 Paradise Papers
Rogers - Gregory Is signatory for - - Paradise Papers
Rogers - Gregory Vice-president 19-APR-2002 25-MAR-2005 Paradise Papers
Philbeck - Billy R Is signatory for - - Paradise Papers
Philbeck - Billy R Vice-president 18-NOV-2003 06-OCT-2010 Paradise Papers
McMillin - John Robert Is signatory for - - Paradise Papers
McMillin - John Robert Vice-president 06-OCT-2010 - Paradise Papers
McMillin - John Robert Director 01-JUL-2011 - Paradise Papers
Griffin - Michael Is signatory for - - Paradise Papers
Griffin - Michael Director 01-JUL-2011 - Paradise Papers
Griffin - Michael Treasurer 01-JUL-2011 - Paradise Papers
Grant - Stewart Is signatory for - - Paradise Papers
Grant - Stewart Director 01-JUL-2003 10-MAR-2004 Paradise Papers
Hult - Frank A. Vice-president 28-NOV-2000 03-DEC-2001 Paradise Papers
Hult - Frank A. Director 14-NOV-1997 03-DEC-2001 Paradise Papers
Hult - Frank A. Secretary 28-NOV-2000 03-DEC-2001 Paradise Papers
Hurley - Michael Is signatory for - - Paradise Papers
Hurley - Michael Vice-president 01-JUL-2011 - Paradise Papers
Hurley - Michael Director 01-JUL-2011 - Paradise Papers
Honnold - Lisa A Is signatory for - - Paradise Papers
Honnold - Lisa A Vice-president 17-APR-2009 01-JUL-2011 Paradise Papers
Honnold - Lisa A Director 23-OCT-2007 01-JUL-2011 Paradise Papers
Harrigan - Kevin Is signatory for - - Paradise Papers
Harrigan - Kevin President 04-JUN-2014 - Paradise Papers
Harrigan - Kevin Director 04-JUN-2014 - Paradise Papers
Kerley - Robert Is signatory for - - Paradise Papers
Kerley - Robert President 01-JUL-2011 23-MAY-2014 Paradise Papers
Kerley - Robert Director 01-JUL-2011 23-MAY-2014 Paradise Papers
Dilney - Paula 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