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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Bartlett - Tom Director 10-NOV-2005 17-OCT-2006 Paradise Papers
Exchange Indemnity Company Shareholder - - Paradise Papers
GTE Reinsurance Company Limited Shareholder - - Paradise Papers
Krause - Tracy Treasurer 11-DEC-2013 - Paradise Papers
Drost - Marianne Director 06-NOV-1997 19-NOV-2003 Paradise Papers
Johnson - Paul P Director 17-OCT-2006 - Paradise Papers
Whitman - Lawrence R Director 21-JUL-2000 06-JUL-2002 Paradise Papers
Whitman - Lawrence R Vice-president 09-OCT-2001 07-JUN-2002 Paradise Papers
Cammarata - David Gerard Director 27-JAN-2012 - Paradise Papers
Cammarata - David Gerard President 27-JAN-2012 - Paradise Papers
Small - Sheila Director 21-JUL-2000 19-JAN-2012 Paradise Papers
Small - Sheila President 21-JUL-2000 19-JAN-2012 Paradise Papers
Deur - J Director 22-JUN-1999 21-JUL-2000 Paradise Papers
Deur - J Vice-president 22-JUN-1999 21-JUL-2000 Paradise Papers
Heitmann - William F. Director 21-JUL-2000 10-NOV-2005 Paradise Papers
Heitmann - William F. Vice-president 21-JUL-2000 19-NOV-2003 Paradise Papers
O'Brien - D. P. Director 06-NOV-1997 21-JUL-2000 Paradise Papers
O'Brien - D. P. Vice-president 22-JUN-1999 21-JUL-2000 Paradise Papers
deGraft-Johnson - Anne Marie Director 22-APR-2014 - Paradise Papers
deGraft-Johnson - Anne Marie Vice-president 22-APR-2014 - Paradise Papers
Kelly - J. Michael Director 06-NOV-1997 22-JUN-1999 Paradise Papers
Kelly - J. Michael Vice-president 06-NOV-1997 22-JUN-1999 Paradise Papers
Garrity - Janet M. Treasurer 09-OCT-2001 11-DEC-2013 Paradise Papers
Finley - Fred J. Director 06-NOV-1997 22-JUN-1999 Paradise Papers
Finley - Fred J. President 06-NOV-1997 22-JUN-1999 Paradise Papers
Tichy - W. F. President 22-JUN-1999 21-JUL-2000 Paradise Papers
Tichy - W. F. Director 06-NOV-1997 21-JUL-2000 Paradise Papers
Tichy - W. F. Chairman of the board 06-NOV-1997 22-JUN-1999 Paradise Papers
Hall - Brian Robert Director 06-NOV-1997 22-JUN-1999 Paradise Papers
Hall - Brian Robert Vice-president 06-NOV-1997 22-JUN-1999 Paradise Papers
Bray - Roy V Director 07-MAY-2008 22-APR-2014 Paradise Papers
Bray - Roy V Vice-president 07-MAY-2008 22-APR-2014 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