The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Broge - Robert Director 18-MAY-1998 05-FEB-2001 Paradise Papers
Cappell - F. David Director 18-MAY-1998 30-SEP-2012 Paradise Papers
DeRicco - Denice A. Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Fireovid - Mel Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Gardner - Philip H. Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Gardner - Philip H. Secretary 18-MAY-1998 30-SEP-2012 Paradise Papers
Gelskey - M.J. Director 16-NOV-2001 30-SEP-2012 Paradise Papers
Hartin - R. Bruce Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Kaminski - Duane Vice-president 18-MAY-1998 08-MAY-2000 Paradise Papers
Kaminski - Duane Director 18-MAY-1998 14-SEP-1998 Paradise Papers
Knight - Garland M. Director 18-MAY-1998 08-MAY-2000 Paradise Papers
Martin - Bernard Leroy President 18-MAY-1998 30-SEP-2012 Paradise Papers
Martin - Bernard Leroy Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Miller - Richard Director 18-MAY-1998 08-MAY-2000 Paradise Papers
Obert - R. Patrick Vice-president 08-MAY-2000 30-SEP-2012 Paradise Papers
Obert - R. Patrick Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Peaslee - John Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Raulerson - Bobby L. Director 16-NOV-2001 30-SEP-2012 Paradise Papers
Renaud - Mary Jo Director 08-MAY-2000 30-SEP-2012 Paradise Papers
Reno - Cheryl Director 18-MAY-1998 08-MAY-2000 Paradise Papers
Richards - Charles W. Director 18-MAY-1998 30-SEP-2012 Paradise Papers
St. Germain - Dennis Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Will - Howard A. Treasurer 18-MAY-1998 30-SEP-2012 Paradise Papers
Will - Howard A. Director 18-MAY-1998 05-FEB-2001 Paradise Papers
Worswick - Ronald J. Director 18-MAY-1998 30-SEP-2012 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.