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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amissah - M Tonesan Vice-president 28-MAR-2007 - Paradise Papers
Amissah - M Tonesan Director 12-MAR-2009 - Paradise Papers
Becker - Jeffrey T. Director 29-JAN-2006 - Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 21-SEP-1998 07-FEB-2006 Paradise Papers
Bubenzer - Peter - Bermuda Director 21-SEP-1998 29-JAN-2006 Paradise Papers
Erskine - Alex J Vice-president 07-FEB-2006 28-MAR-2007 Paradise Papers
Erskine - Alex J Director 31-MAR-2005 28-MAR-2007 Paradise Papers
Fox - James Scott Director 29-JAN-2006 28-MAR-2007 Paradise Papers
Hollis - Barbara Lynn Secretary 28-JUL-2000 10-SEP-2001 Paradise Papers
ING INVESTMENT MANAGEMENT CO. Shareholder - - Paradise Papers
ING Investment Management Co. LLC Shareholder - - Paradise Papers
Ince - Garland "Ginny" Secretary 17-JAN-2003 31-MAR-2005 Paradise Papers
Ince - Garland "Ginny" Secretary 07-FEB-2006 16-DEC-2009 Paradise Papers
Kurtz - Christopher Alan Treasurer 21-SEP-1998 - Paradise Papers
Parker - Nicola L Secretary 31-MAR-2005 07-FEB-2006 Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Director 21-SEP-1998 31-MAR-2005 Paradise Papers
Trott - Barbara Secretary 16-DEC-2009 08-SEP-2010 Paradise Papers
Voya Investment Management Co. LLC Shareholder - - Paradise Papers
West - Arnold B. Secretary 21-SEP-1998 23-SEP-1998 Paradise Papers
Wilcox - Daniel F. President 21-SEP-1998 - Paradise Papers
Wilcox - Daniel F. Director 21-SEP-1998 - 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

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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.