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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
THE CHICAGO STANDARD HOLDING COMPANY, LTD. Shareholder - - Paradise Papers
Tardif - Gerald Is signatory for - - Paradise Papers
Roberts - Eugenia Director 10-MAY-1995 15-OCT-1998 Paradise Papers
Roberts - Eugenia Vice-president 10-MAY-1995 15-OCT-1998 Paradise Papers
Stevens - Gina E. Director 22-FEB-1989 02-OCT-1997 Paradise Papers
Stevens - Gina E. President 22-FEB-1989 02-OCT-1997 Paradise Papers
Johnson - Robert Lee Is signatory for - - Paradise Papers
Carr - Matthew Thomas Director 12-NOV-2013 - Paradise Papers
Carr - Matthew Thomas Is signatory for - - Paradise Papers
Doherty - Anthony President 11-JUN-2014 - Paradise Papers
Doherty - Anthony Director 11-JUN-2014 - Paradise Papers
Doherty - Anthony Is signatory for - - Paradise Papers
Hogg - David President 05-FEB-2008 01-MAR-2010 Paradise Papers
Hogg - David Director 05-FEB-2008 01-MAR-2010 Paradise Papers
Hogg - David Is signatory for - - Paradise Papers
Fung - Louise President 15-OCT-1998 30-OCT-2001 Paradise Papers
Fung - Louise Director 15-OCT-1998 30-OCT-2001 Paradise Papers
Barnes - Philip Andrew Is signatory for - - Paradise Papers
Barit - Georgette (Gigi) Director 02-OCT-1996 23-DEC-1999 Paradise Papers
Barit - Georgette (Gigi) Vice-president 15-SEP-1999 23-DEC-1999 Paradise Papers
Agnew - William Sutherland (Butch) President 01-MAR-2010 06-JUN-2012 Paradise Papers
Agnew - William Sutherland (Butch) Director 01-MAR-2010 06-JUN-2012 Paradise Papers
Agnew - William Sutherland (Butch) Is signatory for - - Paradise Papers
Patterson - Brian J Director 12-OCT-2000 22-DEC-2000 Paradise Papers
Kempe - Lucia Secretary 22-FEB-1989 - Paradise Papers
Kempe - Lucia Is signatory for - - Paradise Papers
Reape - Shaun A President 11-OCT-2001 31-DEC-2007 Paradise Papers
Reape - Shaun A Director 11-OCT-2001 31-DEC-2007 Paradise Papers
Reape - Shaun A Is signatory for - - Paradise Papers
Bibbings - Kathleen Anne President 06-JUN-2012 11-JUN-2014 Paradise Papers
Bibbings - Kathleen Anne Director 06-JUN-2012 11-JUN-2014 Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
Robinson-McLeod - Erica E Director 04-DEC-2012 30-AUG-2013 Paradise Papers
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers

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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.

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