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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Aquilar - Haile Is signatory for - - Paradise Papers
Andringa - Calvin B Is signatory for - - Paradise Papers
Rayno - John Is signatory for - - Paradise Papers
Koehler - Robert E Is signatory for - - Paradise Papers
Mann - W David Secretary 05-FEB-1998 31-MAR-2003 Paradise Papers
Scarborough - Ashley Is signatory for - - Paradise Papers
Marriott International Holding Company B.V. Shareholder - - Paradise Papers
Marriott Worldwide Management Inc. Shareholder - - Paradise Papers
McGlockston - Joan Rector Secretary 09-DEC-1996 05-MAY-1998 Paradise Papers
Marriott Hotels International B.V. Shareholder - - Paradise Papers
Marriott International Lodging N.V. Shareholder - - Paradise Papers
Marriott International Hotels Inc. Shareholder - - Paradise Papers
Murphy - Raymond G. Treasurer 09-DEC-1996 01-DEC-1999 Paradise Papers
Fuller - Edwin D. President 09-DEC-1996 31-MAR-2003 Paradise Papers
Fuller - Edwin D. Director 09-DEC-1996 07-MAR-2003 Paradise Papers
Handlon - Carolyn Burris Treasurer 01-DEC-1999 31-MAR-2002 Paradise Papers
Foskey - Paul Director 31-MAR-2011 - Paradise Papers
Ryan - Joseph Director 09-DEC-1996 07-MAR-2003 Paradise Papers
Ryan - Joseph Vice-president 09-DEC-1996 31-MAR-2003 Paradise Papers
Stein - Michael A. Director 09-DEC-1996 30-SEP-1998 Paradise Papers
Stein - Michael A. Vice-president 09-DEC-1996 30-SEP-1998 Paradise Papers
Sorenson - Arne M Director 30-SEP-1998 07-MAR-2003 Paradise Papers
Sorenson - Arne M Vice-president 30-SEP-1998 31-MAR-2003 Paradise Papers

Other (1)


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