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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (53)

Role From To Data From
Bethesda Associates Shareholder - - Paradise Papers
World Vision International Shareholder - - Paradise Papers
Youth for Christ/USA Inc Shareholder - - Paradise Papers
The Navigators Shareholder - - Paradise Papers
Awana Clubs International Shareholder - - Paradise Papers
Mount Hermon Association Inc Shareholder - - Paradise Papers
Young Life Shareholder - - Paradise Papers
Summer Institue of Liguistics, Inc Shareholder - - Paradise Papers
International Church of the Four Square Gospel Shareholder - - Paradise Papers
Thigpenn - Ron Director 06-OCT-2010 - Paradise Papers
Benjamin - Royal Director 10-SEP-2008 27-FEB-2012 Paradise Papers
Minta - Gary Director 18-AUG-2013 - Paradise Papers
Miller - Fred W Director 19-SEP-2000 11-SEP-2001 Paradise Papers
Collins - Shelly Director 07-APR-2006 10-SEP-2008 Paradise Papers
Bird - Jeffrey Director 13-APR-2005 16-SEP-2009 Paradise Papers
Cook - Sara Director 16-APR-2014 - Paradise Papers
Spottsville - Michael Director 13-APR-2005 05-APR-2006 Paradise Papers
Merrill - Nathan Dean Director 26-SEP-2007 - Paradise Papers
Unverricht - Sue Ann Director 26-SEP-2007 31-DEC-2010 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.


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