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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Bills - Andrew Vice-president 26-MAR-1996 13-NOV-1998 Paradise Papers
Hofman - Alfred Director 17-FEB-2000 08-JAN-2001 Paradise Papers
Gouthiere - Christophe Vice-president 01-OCT-2001 17-MAR-2003 Paradise Papers
Wesslowski - Klaus Vice-president 13-NOV-1998 01-OCT-2001 Paradise Papers
Kennedy - James A Director 01-OCT-2001 04-DEC-2001 Paradise Papers
Dole Fresh Fruit International, Inc. Shareholder - - Paradise Papers
Feeney - William F. Vice-president 26-MAR-1996 31-DEC-2005 Paradise Papers
Perrigo - David W Director 25-NOV-1996 01-OCT-2001 Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. Shareholder - - Paradise Papers
Borok - Gil Director 21-MAY-2001 02-OCT-2002 Paradise Papers
Nielson - Patrick A. Vice-president 26-MAR-1996 01-OCT-2001 Paradise Papers
Mann - John Murphy Vice-president 01-OCT-2001 31-MAY-2002 Paradise Papers
Arthur Andersen LLP, Los Angeles Auditor 17-FEB-2000 13-SEP-2002 Paradise Papers
Kern - Lawrence A Director 01-OCT-2001 04-FEB-2004 Paradise Papers
Kern - Lawrence A President 01-OCT-2001 04-FEB-2004 Paradise Papers
Murdock - David H Director 16-APR-2004 15-JUN-2004 Paradise Papers
Murdock - David H President 16-APR-2004 15-JUN-2004 Paradise Papers
Arthur Andersen & Co. - no address Auditor 25-NOV-1996 17-FEB-2000 Paradise Papers
Dahl - Richard J Director 15-JUN-2004 05-JUN-2007 Paradise Papers
Dahl - Richard J President 15-JUN-2004 05-JUN-2007 Paradise Papers
Carter - C Michael Director 27-SEP-2013 - Paradise Papers
Carter - C Michael President 27-SEP-2013 - Paradise Papers
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - 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