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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Hecla Mining Company Shareholder - - Paradise Papers
Stilwell - John P Director 25-JUN-1999 08-SEP-2000 Paradise Papers
White - Michael B Vice-president 08-SEP-2000 01-MAR-2002 Paradise Papers
White - Michael B Director 02-MAR-2000 01-MAR-2002 Paradise Papers
Callahan - Michael H Vice-president 02-SEP-2003 30-SEP-2012 Paradise Papers
Callahan - Michael H Director 02-SEP-2003 30-SEP-2012 Paradise Papers
Brown - Arthur President 08-AUG-2000 01-MAR-2002 Paradise Papers
Brown - Arthur Director 08-AUG-2000 01-JUL-2003 Paradise Papers
Adams - Nathaniel K Director 25-JUN-1999 16-FEB-2000 Paradise Papers
Adams - Nathaniel K Vice-president 25-JUN-1999 16-FEB-2000 Paradise Papers
Kauffman - Roger A President 25-JUN-1999 08-AUG-2000 Paradise Papers
Kauffman - Roger A Director 25-JUN-1999 10-JUL-2000 Paradise Papers
Rheinheimer - Hans Director 10-JUN-1998 25-JUN-1999 Paradise Papers
Galbavy - John N Vice-president 01-MAR-2002 30-SEP-2012 Paradise Papers
Galbavy - John N Director 01-MAR-2002 30-SEP-2012 Paradise Papers
Baker - Phillips S. President 01-MAR-2002 30-SEP-2012 Paradise Papers
Baker - Phillips S. Director 01-MAR-2002 30-SEP-2012 Paradise Papers
Walde - Lewis E Treasurer 01-MAR-2002 30-SEP-2012 Paradise Papers
Walde - Lewis E Director 08-SEP-2000 30-SEP-2012 Paradise Papers
Summers - Carol Secretary 14-MAY-1996 04-OCT-2004 Paradise Papers
Ernst & Young Ltd. Auditor 14-MAY-1996 30-SEP-2012 Paradise Papers
Spurling - Richard D Vice-president 23-DEC-1997 28-JUL-1998 Paradise Papers
Spurling - Richard D Director 14-MAY-1996 13-OCT-1998 Paradise Papers
White - F Chesley Vice-president 14-MAY-1996 28-JUL-1998 Paradise Papers
White - F Chesley Director 14-MAY-1996 13-OCT-1998 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