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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Clay Ward Agency, Inc. Shareholder - - Paradise Papers
Parrish - David C. President 12-JUN-1998 11-JUN-1999 Paradise Papers
Parrish - David C. Director 12-JUN-1998 16-JUN-2006 Paradise Papers
Norden - Christopher G Vice-president 14-JUN-2002 13-JUN-2008 Paradise Papers
Norden - Christopher G Director 12-JUN-1998 13-JUN-2008 Paradise Papers
Lavin - Kevin S Is signatory for - - Paradise Papers
Lavin - Kevin S Vice-president 13-JUN-2003 - Paradise Papers
Lavin - Kevin S Director 12-JUN-1998 - Paradise Papers
Isaacs - William Bruce Is signatory for - - Paradise Papers
Isaacs - William Bruce Vice-president 12-JUN-1998 11-JUN-1999 Paradise Papers
Isaacs - William Bruce Director 12-JUN-1998 - Paradise Papers
Isaacs - William Bruce President 11-JUN-1999 - Paradise Papers
Parrish - Rodes Shackelford Is signatory for - - Paradise Papers
Parrish - Rodes Shackelford Vice-president 12-JUN-1998 11-JUN-1999 Paradise Papers
Parrish - Rodes Shackelford Chairman of the board 11-JUN-1999 - Paradise Papers
Parrish - Rodes Shackelford Director 12-JUN-1998 - Paradise Papers
Arthur Morris & Company Limited Auditor 17-JUN-2005 - Paradise Papers
Hewson - Corinne Lisa Michelle Is signatory for - - Paradise Papers
Johnson - Glenn H Is signatory for - - Paradise Papers
Edness - Stacey Secretary 22-JUN-2010 17-JUN-2011 Paradise Papers
Dummett - Robert Secretary 13-JUN-2008 22-JUN-2010 Paradise Papers
Simons - Shari L Secretary 12-JUN-1998 11-JUN-1999 Paradise Papers
Heyliger - John Oliver Is signatory for - - Paradise Papers
Heyliger - John Oliver Vice-president 12-JUN-1998 - Paradise Papers
Heyliger - John Oliver Director 12-JUN-1998 - Paradise Papers
Pacheco - Maria Secretary 11-JUN-1999 13-JUN-2008 Paradise Papers
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers
Robinson-McLeod - Erica E Director 22-JUN-2012 30-AUG-2013 Paradise Papers
Cabral - Warren Wilton Director 12-JUN-1998 11-JUN-1999 Paradise Papers
Ernst & Young Ltd. Auditor 12-JUN-1998 17-JUN-2005 Paradise Papers
Burns - Michael J Director 18-JUN-2004 13-JUN-2008 Paradise Papers

Other (1)


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