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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Emhart Industries, Inc. Shareholder - - Paradise Papers
Newfrey LLC Shareholder - - Paradise Papers
Exon - Katrina R. Director 22-DEC-1997 10-DEC-1998 Paradise Papers
Shields - Natalie A. Director 09-OCT-2006 24-JUL-2007 Paradise Papers
Shields - Natalie A. Vice-president 09-OCT-2006 24-JUL-2007 Paradise Papers
Fenton - Charles E. Director 22-DEC-1997 09-OCT-2006 Paradise Papers
Fenton - Charles E. Vice-president 22-DEC-1997 09-OCT-2006 Paradise Papers
Roop - M. Clayton Is signatory for - - Paradise Papers
Roop - M. Clayton Treasurer 22-DEC-1997 24-JUL-2007 Paradise Papers
Roop - M. Clayton President 22-DEC-1997 24-JUL-2007 Paradise Papers
Roop - M. Clayton Director 22-DEC-1997 24-JUL-2007 Paradise Papers
Hurst - Paulette O Is signatory for - - Paradise Papers
Pinto - Michael A Is signatory for - - Paradise Papers
Pinto - Michael A Director 16-MAR-2007 24-JUL-2007 Paradise Papers
Cronin - Arthur Is signatory for - - Paradise Papers
Cronin - Arthur Director 09-NOV-1999 18-DEC-2002 Paradise Papers
Johnson - Glenn H Director 10-DEC-1998 09-NOV-1999 Paradise Papers
Bisbee - Heather A Is signatory for - - Paradise Papers
Bisbee - Heather A Director 18-DEC-2002 09-MAR-2007 Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Ernst & Young Ltd. Auditor 22-DEC-1997 24-JUL-2007 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 06-SEP-2006 24-JUL-2007 Paradise Papers
Burke - Janita K Secretary 06-SEP-2006 24-JUL-2007 Paradise Papers
White - F Chesley Secretary 22-DEC-1997 02-AUG-1999 Paradise Papers
White - F Chesley Director 22-DEC-1997 02-AUG-1999 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 02-AUG-1999 06-SEP-2006 Paradise Papers
Faries - Timothy Carrick Secretary 02-AUG-1999 06-SEP-2006 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