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
Allan - Donald Is signatory for - - Paradise Papers
Allan - Donald President 06-OCT-2000 - Paradise Papers
Allan - Donald Director 06-OCT-2000 - Paradise Papers
Backeberg - Nicola J. Secretary 19-NOV-1997 27-JUL-1998 Paradise Papers
Beatt - Bruce H. Is signatory for - - Paradise Papers
Beatt - Bruce H. Vice-president 26-SEP-2002 - Paradise Papers
Beatt - Bruce H. Vice-president 26-JUN-2001 26-SEP-2002 Paradise Papers
Beatt - Bruce H. Director 26-JUN-2001 - Paradise Papers
Bird - Lawrence Graham Is signatory for - - Paradise Papers
Bird - Lawrence Graham Director 12-SEP-2008 - Paradise Papers
Bisbee - Heather A Is signatory for - - Paradise Papers
Bisbee - Heather A Director 28-JUN-2004 09-MAR-2007 Paradise Papers
Calkins - John C. President 19-NOV-1997 31-AUG-1998 Paradise Papers
Calkins - John C. Director 19-NOV-1997 31-AUG-1998 Paradise Papers
Carmichael - Eugene Director 19-NOV-1997 27-JUL-1998 Paradise Papers
Cataldo - Jeff D. Is signatory for - - Paradise Papers
Croiger - Yannick L. Is signatory for - - Paradise Papers
Douglas - Craig A. Is signatory for - - Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Ennis - Catharine Ann Is signatory for - - Paradise Papers
Estabrook - Jennifer O. Vice-president 31-AUG-1998 30-JAN-2001 Paradise Papers
Estabrook - Jennifer O. Director 31-AUG-1998 30-JAN-2001 Paradise Papers
Pacheco - Maria Secretary 27-JUL-1998 26-SEP-2002 Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Sherer - Kathryn P. Vice-president 30-JAN-2001 26-JUN-2001 Paradise Papers
Sherer - Kathryn P. Director 30-JAN-2001 26-JUN-2001 Paradise Papers
Simons - Shari L Secretary 26-SEP-2002 19-DEC-2002 Paradise Papers
Stanley Black & Decker, Inc. Shareholder - - Paradise Papers
Weddle - Stephen S. Director 19-NOV-1997 06-OCT-2000 Paradise Papers
Yerkes - Theresa President 31-AUG-1998 06-OCT-2000 Paradise Papers
Yerkes - Theresa Vice-president 19-NOV-1997 31-AUG-1998 Paradise Papers
Yerkes - Theresa Director 19-NOV-1997 06-OCT-2000 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.