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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Andre - Eugene Treasurer 31-MAY-1997 18-MAY-2001 Paradise Papers
Andre - Eugene Director 23-MAY-1998 22-SEP-2005 Paradise Papers
Arens - Cornelis Director 31-MAY-1997 22-SEP-2005 Paradise Papers
Breuning - Rudolph Director 31-MAY-1997 23-MAY-1999 Paradise Papers
Distel, Jr. - Richard Director 31-MAY-1997 02-JUN-2000 Paradise Papers
Fisher - Jean Director 18-MAY-2001 22-SEP-2005 Paradise Papers
Greenberg - Hugh Director 31-MAY-1997 22-SEP-2005 Paradise Papers
Greenbury - Kay Director 31-MAY-1997 18-MAY-2001 Paradise Papers
Headbloom, Jr - Gust Director 31-MAY-1997 22-SEP-2005 Paradise Papers
Howard - Steven Director 23-MAY-1998 18-MAY-2001 Paradise Papers
Howard - Steven Vice-president 02-JUN-2000 30-JUL-2003 Paradise Papers
Lawson - James Director 23-MAY-1998 02-JUN-2000 Paradise Papers
Loehr - Walter A. Director 31-MAY-1997 18-MAY-2001 Paradise Papers
May - Fred C. Director 31-MAY-1997 18-MAY-2001 Paradise Papers
May - Fred C. Vice-president 31-MAY-1997 02-JUN-2000 Paradise Papers
Nagy - John Director 31-MAY-1997 11-JUN-2002 Paradise Papers
Nagy - John Vice-president 31-MAY-1997 02-JUN-2000 Paradise Papers
Rapanos - Nick Director 30-JUL-2003 22-SEP-2005 Paradise Papers
Vendittelli - Robert Director 31-MAY-1997 30-JUL-2003 Paradise Papers
Volis - George Director 31-MAY-1997 30-JUL-2003 Paradise Papers
Wawrzyniak - Walter Director 31-MAY-1997 22-OCT-2002 Paradise Papers
Weigand - Janice Director 31-MAY-1997 18-MAY-2001 Paradise Papers
Workman - John Director 23-MAY-1999 22-SEP-2005 Paradise Papers
Zink - Timothy R Director 31-MAY-1997 22-SEP-2005 Paradise Papers
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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

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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.