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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (39)

Role From To Data From
Burns - Terry Director 07-JUL-2003 25-MAY-2007 Paradise Papers
Kettering Adventist Health Care Shareholder - - Paradise Papers
Lowe - Charles David Director 22-MAR-1996 29-JUN-1999 Paradise Papers
Patten - Clifton Director 09-SEP-2013 - Paradise Papers
Mann - Guy Edward Is signatory for - - Paradise Papers
Young - David J. Director 09-OCT-1991 29-JUN-1999 Paradise Papers
Pfarrer - Stephen M. Vice-president 17-MAY-1989 29-JUN-1999 Paradise Papers
Pfarrer - Stephen M. Director 17-MAY-1989 29-JUN-1999 Paradise Papers
Spenst - Brett Is signatory for - - Paradise Papers
Spenst - Brett Director 17-FEB-2008 06-SEP-2010 Paradise Papers
Minor - Richard J. President 17-MAY-1989 29-JUN-1999 Paradise Papers
Minor - Richard J. Director 17-MAY-1989 29-JUN-1999 Paradise Papers
Spiegel - James E. Vice-president 17-MAY-1989 13-OCT-1998 Paradise Papers
Spiegel - James E. Director 17-MAY-1989 13-OCT-1998 Paradise Papers
King - Peter Is signatory for - - Paradise Papers
King - Peter Director 25-MAR-2005 06-SEP-2010 Paradise Papers
King - Natalie L Is signatory for - - Paradise Papers
Lang - Kevin Vice-president 30-MAY-2002 07-JUL-2003 Paradise Papers
Lang - Kevin Director 30-MAY-2002 01-JUL-2004 Paradise Papers
Wetherell - Russell J. Is signatory for - - Paradise Papers
Wetherell - Russell J. Vice-president 06-SEP-2010 04-JUN-2011 Paradise Papers
Wetherell - Russell J. Director 29-JUN-1999 04-JUN-2011 Paradise Papers
Manchur - Fred Is signatory for - - Paradise Papers
Manchur - Fred President 06-SEP-2010 - Paradise Papers
Manchur - Fred Director 30-MAY-2002 - Paradise Papers
Day - Teresa Marie Is signatory for - - Paradise Papers
Day - Teresa Marie Vice-president 14-MAR-2011 - Paradise Papers
Day - Teresa Marie Director 14-MAR-2011 - Paradise Papers
Beales - Allan J Is signatory for - - Paradise Papers
Perez - Francisco (Frank) Julian Is signatory for - - Paradise Papers
Perez - Francisco (Frank) Julian President 29-JUN-1999 06-SEP-2010 Paradise Papers
Perez - Francisco (Frank) Julian Director 29-JUN-1999 06-SEP-2010 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