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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Berry - James P. Director 12-DEC-2001 12-SEP-2006 Paradise Papers
Brooks Insurance Agency, Inc. Shareholder - - Paradise Papers
Burkhardt - Keith Director 24-MAY-2000 12-DEC-2001 Paradise Papers
Burkhardt - Keith Director 18-MAY-1999 24-MAY-2000 Paradise Papers
Conley - Dana N. Director 21-APR-1998 12-DEC-2001 Paradise Papers
Dietz - Thomas R. President 04-DEC-1997 24-OCT-2012 Paradise Papers
Dietz - Thomas R. Director 21-APR-1998 24-OCT-2012 Paradise Papers
Hodges - Ralph E. Director 21-APR-1998 12-DEC-2001 Paradise Papers
Kielman - Jerry L. Director 24-MAY-2000 12-DEC-2001 Paradise Papers
Klinedinst - Thomas J. President 04-DEC-1997 23-NOV-2000 Paradise Papers
Klinedinst - Thomas J. Director 21-APR-1998 12-DEC-2001 Paradise Papers
Lang - Robert D. Director 21-APR-1998 14-OCT-1998 Paradise Papers
Milward - John B. Director 21-APR-1998 12-DEC-2001 Paradise Papers
RCSCO, LLC Shareholder - - Paradise Papers
Riggin - Donald J. Treasurer 30-OCT-2002 08-JUN-2005 Paradise Papers
Rush - William A. Director 21-APR-1998 12-DEC-2001 Paradise Papers
Schaefer - Thomas J. Director 21-APR-1998 12-DEC-2001 Paradise Papers
Schiff, Kreidler-Shell, Inc. Shareholder - - Paradise Papers
Schlotman - Carl R. Director 21-APR-1998 18-MAY-1999 Paradise Papers
Schmutte - Michael T. Director 21-APR-1998 18-MAY-1999 Paradise Papers
Seibert-Keck Insurance Agency, Inc. Shareholder - - Paradise Papers
Todd Associates, Inc. Shareholder - - Paradise Papers
Top - Dennis P. Director 21-APR-1998 12-DEC-2001 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

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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.