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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Leveque - Timothy J. Vice-president 27-JUL-2000 08-JAN-2002 Paradise Papers
Wennemer - Robert G. Treasurer 27-JUL-2000 08-JUL-2003 Paradise Papers
Aquilini - B.F. Vice-president 17-NOV-1986 24-JUL-1998 Paradise Papers
Plummer - William B Treasurer 08-JUL-2003 12-OCT-2005 Paradise Papers
Jones - Lloyd H. Vice-president 13-FEB-2002 12-OCT-2005 Paradise Papers
Baldi - Walter Vice-president 17-NOV-1986 24-JUL-1998 Paradise Papers
Reynolds International Inc. Shareholder - - Paradise Papers
Jones - D. Michael Director 31-DEC-1998 27-JUL-2000 Paradise Papers
Nocito - Judith Secretary 08-JUL-2003 12-OCT-2005 Paradise Papers
Nocito - Judith Director 08-JUL-2003 12-OCT-2005 Paradise Papers
Reynolds - Randolph N. Chairman of the board 17-NOV-1986 27-JUL-2000 Paradise Papers
Reynolds - Randolph N. Director 17-NOV-1986 27-JUL-2000 Paradise Papers
Guyer - John C.L. President 27-SEP-1993 31-DEC-1998 Paradise Papers
Guyer - John C.L. Director 27-SEP-1993 31-DEC-1998 Paradise Papers
Minor* President 27-JUL-2000 12-OCT-2005 Paradise Papers
Minor* Director 27-JUL-2000 12-OCT-2005 Paradise Papers
Dickel - Ronald A. Director 27-JUL-2000 12-OCT-2005 Paradise Papers
Dickel - Ronald A. Vice-president 27-JUL-2000 12-OCT-2005 Paradise Papers
Farrell - William A. Director 17-NOV-1986 31-DEC-1998 Paradise Papers
Farrell - William A. Secretary 17-NOV-1986 31-DEC-1998 Paradise Papers
Farrell - William A. Vice-president 17-NOV-1986 31-DEC-1998 Paradise Papers
Taylor - Julian H Director 31-DEC-1998 27-JUL-2000 Paradise Papers
Taylor - Julian H Treasurer 31-DEC-1998 27-JUL-2000 Paradise Papers
Taylor - Julian H Vice-president 31-DEC-1998 27-JUL-2000 Paradise Papers
Dabney - Donna C Secretary 31-DEC-1998 08-JUL-2003 Paradise Papers
Dabney - Donna C Secretary 12-OCT-2005 09-MAR-2007 Paradise Papers
Dabney - Donna C Director 27-JUL-2000 08-JUL-2003 Paradise Papers
Gilbert - Travis L Director 01-DEC-2001 31-JUL-2002 Paradise Papers
Montarsolo - Marco L President 12-OCT-2005 09-MAR-2007 Paradise Papers
Montarsolo - Marco L Director 08-JUN-2005 09-MAR-2007 Paradise Papers
Erskine - Alex J Director 27-JUL-2000 08-JUL-2003 Paradise Papers
Ernst & Young Ltd. Auditor 17-NOV-1986 09-MAR-2007 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