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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Rohrer's Quarry Inc. Shareholder - - Paradise Papers
Paraguay Restaurant Group Shareholder - - Paradise Papers
Whitmer Masonry, Inc. Shareholder - - Paradise Papers
A to Z Tire & Battery Inc. Shareholder - - Paradise Papers
Varney Agency Inc. Shareholder - - Paradise Papers
Sight & Sound Ministries, Inc. Shareholder - - Paradise Papers
Suter - Richard L. Vice-president 02-FEB-2013 - Paradise Papers
Doellman - John L. Vice-president 25-NOV-1997 30-AUG-2001 Paradise Papers
Powers - Gary S. Vice-president - - Paradise Papers
Jensen - Keith A. Director 01-APR-2001 24-SEP-2003 Paradise Papers
APU Holding Company Shareholder - - Paradise Papers
GAI (Bermuda) Ltd. Shareholder - - Paradise Papers
Horrell - Karen Holley Is signatory for - - Paradise Papers
Horrell - Karen Holley Director 16-JAN-1998 08-JUN-2012 Paradise Papers
Larson - Donald D. Is signatory for - - Paradise Papers
Larson - Donald D. Director 16-JAN-1998 - Paradise Papers
Larson - Donald D. President 01-APR-2001 - Paradise Papers
Amory - Robert F. President 16-JAN-1998 31-MAR-2001 Paradise Papers
Amory - Robert F. Treasurer 16-JAN-1998 31-MAR-2001 Paradise Papers
Amory - Robert F. Director 16-JAN-1998 31-MAR-2001 Paradise Papers
Beadle - Karen Is signatory for - - Paradise Papers
Rosen - Eve Cutler Is signatory for - - Paradise Papers
Rosen - Eve Cutler Director 08-JUN-2012 - Paradise Papers
Rosen - Eve Cutler Vice-president 16-JAN-1998 - Paradise Papers
Atherton - Emma J Is signatory for - - Paradise Papers
Witzgall - David J. Is signatory for - - Paradise Papers
Witzgall - David J. Director 24-SEP-2003 - Paradise Papers
Witzgall - David J. Treasurer 01-APR-2001 - 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