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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Dryfoos - Llewellyn F. Director 01-SEP-1998 30-SEP-2012 Paradise Papers
Forbes - Gloria Director 01-SEP-1998 30-SEP-2012 Paradise Papers
Harvey - Philip J. Director 12-JUN-1997 01-SEP-1998 Paradise Papers
Palley - Samuel M. Director 12-JUN-1997 13-SEP-2000 Paradise Papers
Cookson - Holly Director 12-JUN-1997 01-SEP-1998 Paradise Papers
Svitek - Frank Director 19-APR-1999 30-SEP-2012 Paradise Papers
Collins - David A Director 12-JUN-1997 19-APR-1999 Paradise Papers
Mack - Carole Director 12-JUN-1997 01-SEP-1998 Paradise Papers
Glenn - R. Ronald Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Cashan - Calvin J. Director 12-JUN-1997 13-SEP-2000 Paradise Papers
Wright - John A. Director 12-JUN-1997 01-SEP-1998 Paradise Papers
Mason - Frank J. Director 01-SEP-1998 13-SEP-2000 Paradise Papers
Clark - James A. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Herzog - H. Richard Director 12-JUN-1997 01-SEP-1998 Paradise Papers
Willis - Richard B. Director 01-SEP-1998 30-SEP-2012 Paradise Papers
Graham - William A. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Muehlheuser - Kurt J. Director 19-APR-1999 30-SEP-2012 Paradise Papers
Borelli - John Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Spence - Donald Director 12-JUN-1997 13-SEP-2000 Paradise Papers
Stults - Charles S. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Stults - Charles S. President 01-SEP-1998 30-SEP-2012 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