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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amann - Peter Director 27-JUN-2012 - Paradise Papers
Amann - Peter Treasurer 23-DEC-1999 14-FEB-2008 Paradise Papers
Arthur Andersen - Singapore Auditor 01-JUL-1997 27-NOV-2002 Paradise Papers
Carr - Andrew D Director 01-JUL-1997 31-DEC-1998 Paradise Papers
Castellano - Michael Vice-president 01-JUL-1997 26-OCT-2000 Paradise Papers
Castellano - Michael Director 01-JUL-1997 26-OCT-2000 Paradise Papers
Cunningham - Gary M. Secretary 01-JUL-1997 23-DEC-1999 Paradise Papers
Cunningham - Gary M. Director 01-JUL-1997 18-JAN-2002 Paradise Papers
Dabels - Jerry M Is signatory for - - Paradise Papers
Dabels - Jerry M Treasurer 31-MAR-2011 - Paradise Papers
DiRaimondo - Michael A Is signatory for - - Paradise Papers
DiRaimondo - Michael A Director 31-MAR-2011 30-APR-2012 Paradise Papers
DiRaimondo - Michael A President 31-MAR-2011 27-JUN-2012 Paradise Papers
Ellington - Donald E. President 01-JUL-1997 18-JAN-2002 Paradise Papers
Ellington - Donald E. Director 01-JUL-1997 18-JAN-2002 Paradise Papers
Golder - Morton Secretary 23-DEC-1999 14-FEB-2008 Paradise Papers
Hardy - Earl Treasurer 01-JUL-1997 23-DEC-1999 Paradise Papers
Johnson - Robert Lee Director 12-MAR-2001 30-DEC-2003 Paradise Papers
Lemoine - Frederick K Shareholder - - Paradise Papers
Lindo - David E. Is signatory for - - Paradise Papers
Mayflower Transit, LLC Shareholder - - Paradise Papers
Patience - Derek Director 31-DEC-1998 09-MAR-2001 Paradise Papers
Powers - James Shareholder - - Paradise Papers
Powers - James Director 18-JAN-2002 31-MAR-2011 Paradise Papers
Powers - James President 18-JAN-2002 31-MAR-2011 Paradise Papers
Pregler - Ralph Shareholder - - Paradise Papers
Pregler - Ralph Director 27-JUN-2012 - Paradise Papers
Pregler - Ralph Vice-president 23-DEC-1999 28-FEB-2007 Paradise Papers
Pregler - Ralph President 28-AUG-2012 - Paradise Papers
Pregler - Ralph Director 26-OCT-2000 28-FEB-2007 Paradise Papers
Shutek - Eric E. Is signatory for - - Paradise Papers
Shutek - Eric E. Director 28-FEB-2007 30-DEC-2013 Paradise Papers
Shutek - Eric E. Vice-president 28-FEB-2007 30-DEC-2013 Paradise Papers
Shutek - Eric E. Administrator - - Paradise Papers
Weir - David Is signatory for - - Paradise Papers
Weir - David Shareholder - - Paradise Papers
Weir - David Secretary 14-FEB-2008 - Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 20-JAN-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

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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.