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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (43)

Role From To Data From
Hanson - Joy E. Director 08-DEC-1997 13-DEC-2001 Paradise Papers
Henderson - J Scott Treasurer 19-JUN-2013 - Paradise Papers
Schmitt - Timothy J. Secretary 08-DEC-1997 13-DEC-2001 Paradise Papers
Gutierrez - David V. Is signatory for - - Paradise Papers
Gahtan - Ralph Is signatory for - - Paradise Papers
Engel - Randy Is signatory for - - Paradise Papers
Prouty - Paul W Vice-president 03-JUL-2006 01-DEC-2011 Paradise Papers
Newmont Investment Pte Ltd Shareholder - - Paradise Papers
Feldman - Elizabeth K. Treasurer 08-DEC-1997 16-FEB-1998 Paradise Papers
Newmont Mining Corporation Shareholder - - Paradise Papers
Newmont USA Limited Shareholder - - Paradise Papers
Flanagan - Patricia A. Director 08-DEC-1997 13-DEC-2001 Paradise Papers
Flanagan - Patricia A. President 08-DEC-1997 13-DEC-2001 Paradise Papers
Arthur Andersen Auditor 14-MAR-1974 17-JUN-2002 Paradise Papers
Murdy - Wayne W. Director 08-DEC-1997 13-DEC-2001 Paradise Papers
Murdy - Wayne W. Chairman of the board 08-DEC-1997 13-DEC-2001 Paradise Papers
Parberry - Lawrence C. Is signatory for - - Paradise Papers
Parberry - Lawrence C. Vice-president 08-DEC-1997 31-MAY-2006 Paradise Papers
Davidson Leader - Lynda Director 08-DEC-1997 01-SEP-1998 Paradise Papers
Barrett - Vincent Director 20-MAR-2000 13-DEC-2001 Paradise Papers
Anthony - Douglas Is signatory for - - Paradise Papers
Anthony - Douglas Director 20-FEB-2007 10-DEC-2007 Paradise Papers
O'Brien - Richard T. Is signatory for - - Paradise Papers
O'Brien - Richard T. Director 15-SEP-2006 18-JUL-2008 Paradise Papers
O'Brien - Richard T. Chairman 15-SEP-2006 18-JUL-2008 Paradise Papers
Hansen - Bruce D Is signatory for - - Paradise Papers
Hansen - Bruce D Director 13-DEC-2001 15-SEP-2006 Paradise Papers
Hansen - Bruce D Chairman of the board 13-DEC-2001 15-SEP-2006 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