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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Stokely - Dennis M Is signatory for - - Paradise Papers
Fox - Bradley S Is signatory for - - Paradise Papers
Safeway Inc. Shareholder - - Paradise Papers
Ross - Michael C. Director 18-DEC-1997 24-OCT-2000 Paradise Papers
Ross - Michael C. Vice-president 17-DEC-1997 24-OCT-2000 Paradise Papers
Gilbreth - Terry L. Director 18-DEC-1997 28-MAR-2008 Paradise Papers
Gilbreth - Terry L. President 18-DEC-1997 28-MAR-2008 Paradise Papers
Ching - Ward Director 21-MAR-2012 - Paradise Papers
Ching - Ward Vice-president 25-MAR-2014 - Paradise Papers
Carmichael - Eugene Director 18-DEC-1997 11-DEC-1998 Paradise Papers
Carmichael - Eugene Vice-president 18-DEC-1997 11-DEC-1998 Paradise Papers
Bond - David F Is signatory for - - Paradise Papers
Bond - David F Vice-president 28-MAR-2008 - Paradise Papers
Bond - David F Director 14-DEC-2006 - Paradise Papers
Gordon - Robert A Is signatory for - - Paradise Papers
Gordon - Robert A Director 24-OCT-2000 25-MAR-2014 Paradise Papers
Gordon - Robert A Vice-president 24-OCT-2000 03-APR-2009 Paradise Papers
West - Alice H Is signatory for - - Paradise Papers
West - Alice H Vice-president 03-APR-2009 - Paradise Papers
West - Alice H Director 03-APR-2009 - Paradise Papers
Barrett - Vincent Director 30-DEC-1999 20-DEC-2001 Paradise Papers
Barrett - Vincent Vice-president 30-DEC-1999 20-DEC-2001 Paradise Papers
Zachry - William M Is signatory for - - Paradise Papers
Zachry - William M Director 28-MAR-2008 - Paradise Papers
Zachry - William M Managing director 28-MAR-2008 - Paradise Papers
Zachry - William M President 28-MAR-2008 - Paradise Papers
Backeberg - Nicola J. Secretary 18-DEC-1997 11-DEC-1998 Paradise Papers
Dummett - Robert Secretary 03-APR-2009 09-APR-2010 Paradise Papers
Johnson - Glenn H Vice-president 11-DEC-1998 30-DEC-1999 Paradise Papers
Johnson - Glenn H Director 11-DEC-1998 30-DEC-1999 Paradise Papers
Bray - Carol Secretary 18-NOV-2002 01-MAR-2006 Paradise Papers
Chisholm - Helen Ann Secretary 09-APR-2010 15-APR-2011 Paradise Papers
Simons - Shari L Secretary 26-SEP-2002 18-NOV-2002 Paradise Papers
Mansell - Audrey M Secretary 01-MAR-2006 03-APR-2009 Paradise Papers
Paton - Robert Thomas Director 01-MAR-2006 - Paradise Papers
Paton - Robert Thomas Vice-president 01-MAR-2006 25-MAR-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