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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 Treasurer 01-JUL-2011 - Paradise Papers
Griffin - Michael Director 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. Secretary 28-NOV-2000 03-DEC-2001 Paradise Papers
Hult - Frank A. Director 14-NOV-1997 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 Director 04-JUN-2014 - Paradise Papers
Harrigan - Kevin President 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

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