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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Kades - Kenneth P Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Wolf - Wayne Director 21-MAR-1997 30-JUN-2002 Paradise Papers
Muschetto - Frank Director 26-JUL-2001 30-JUN-2002 Paradise Papers
Umbache - Don Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Conley - Michael Treasurer 27-SEP-1996 30-JUN-2002 Paradise Papers
Smith - Henry F. Chairman of the board 22-SEP-1994 30-JUN-2002 Paradise Papers
Kilian - Steven Director 10-SEP-1998 30-JUN-2002 Paradise Papers
Sandbo - David Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Smith - Hank Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Sanchez - Frank Director 26-JUL-2001 30-JUN-2002 Paradise Papers
Weber - Thomas R. Director 26-SEP-1996 10-SEP-1998 Paradise Papers
Hadwin - James Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Garrett - Glenn Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Dixon - G Lowell Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Halverson - Richard L. Vice-president 27-SEP-1996 30-JUN-2002 Paradise Papers
Halverson - Richard L. Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Lane - Jerry R. Director 26-SEP-1996 04-MAR-1998 Paradise Papers
Lane - Jerry R. President 27-SEP-1996 04-MAR-1998 Paradise Papers
Webb - Brian S. Director 21-MAR-1997 17-FEB-1998 Paradise Papers
Long - Larry B Director 04-MAR-1998 30-JUN-2002 Paradise Papers
Long - Larry B President 04-MAR-1998 30-JUN-2002 Paradise Papers
Mullen - Peter J Director 17-FEB-1998 30-JUN-2002 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