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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
AMF Incorporated Shareholder - - Paradise Papers
Minstar, Inc. Shareholder - - Paradise Papers
Young - Colin R. Director 30-DEC-1997 23-FEB-2001 Paradise Papers
Huls - David J Is signatory for - - Paradise Papers
Huls - David J Director 08-NOV-2005 16-AUG-2010 Paradise Papers
Farrell - J. B. President 30-DEC-1997 04-NOV-1998 Paradise Papers
Farrell - J. B. Director 30-DEC-1997 04-NOV-1998 Paradise Papers
Paul - Felix Shamin Is signatory for - - Paradise Papers
Cloutier - Roger R. Is signatory for - - Paradise Papers
Cloutier - Roger R. President 04-NOV-1998 16-AUG-2010 Paradise Papers
Cloutier - Roger R. Director 04-NOV-1998 16-AUG-2010 Paradise Papers
Peters - Marc Director 23-FEB-2001 26-JAN-2004 Paradise Papers
Peters - Marc Treasurer 23-FEB-2001 26-JAN-2004 Paradise Papers
Peters - Marc Vice-president 23-FEB-2001 26-JAN-2004 Paradise Papers
Rosendahl - John Vice-president 30-DEC-1997 23-FEB-2001 Paradise Papers
Rosendahl - John Treasurer 30-DEC-1997 23-FEB-2001 Paradise Papers
Rosendahl - John Director 30-DEC-1997 23-FEB-2001 Paradise Papers
Skrbic - Michael Director 23-FEB-2001 14-SEP-2001 Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Tait - Michael John Is signatory for - - Paradise Papers
Price - N Clayton Is signatory for - - Paradise Papers
Bird - Lawrence Graham Is signatory for - - Paradise Papers
Willitts - Peter James Is signatory for - - Paradise Papers
Arthur Andersen - Singapore Auditor 30-DEC-1997 20-JUL-2001 Paradise Papers
Robinson - Kenneth E T Director 30-DEC-1997 23-FEB-2001 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-JUL-2001 16-AUG-2010 Paradise Papers
White - F Chesley Director 23-FEB-2001 20-AUG-2002 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 21-SEP-2006 09-AUG-2010 Paradise Papers
Burke - Janita K Secretary 21-SEP-2006 09-AUG-2010 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.

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