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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Dodds - Larry Director 28-MAR-2008 13-MAY-2011 Paradise Papers
White - Terence W. Director 15-JUN-1994 24-JUN-1999 Paradise Papers
Rebok - Douglas E. Director 11-DEC-1990 18-JUN-2002 Paradise Papers
Sandefur - Charles Director 24-JUN-1999 18-JUN-2002 Paradise Papers
Ricks - Charles Director 03-JUL-1995 24-JUN-1999 Paradise Papers
Boyle - James Director 03-JUL-1995 24-JUN-1999 Paradise Papers
Sadau - Ernie Director 18-JUN-1998 24-JUN-1999 Paradise Papers
Chambers - Cory Director 18-JUN-1998 24-JUN-1999 Paradise Papers
Sackett - Ronald L. Director 15-JUN-1994 18-JUN-1998 Paradise Papers
Nakamura - Peggy Director 07-DEC-2011 - Paradise Papers
Minor* Director 28-MAR-2008 - Paradise Papers
Werner - Thomas Director 11-AUG-1997 28-MAR-2008 Paradise Papers
Werner - Thomas Secretary 18-JUN-2002 28-MAR-2008 Paradise Papers
Jernigan - Donald Director 17-JUN-1993 - Paradise Papers
Jernigan - Donald Chairman 18-JUN-1998 - Paradise Papers
Taylor - Wayne Director 18-JUN-1992 15-SEP-2003 Paradise Papers
Taylor - Wayne President 11-AUG-1997 15-SEP-2003 Paradise Papers
Wiese - Calvin W. Director 18-JUN-1992 24-JUN-1999 Paradise Papers
Wiese - Calvin W. Vice chairman 11-AUG-1997 18-JUN-2002 Paradise Papers
Breckenridge - Bryan L. Vice-president 11-AUG-1997 18-JUN-1998 Paradise Papers
Breckenridge - Bryan L. Director 11-DEC-1990 18-JUN-1998 Paradise Papers
Dupper - Frank F. Chairman 11-AUG-1997 18-JUN-1998 Paradise Papers
Dupper - Frank F. Director 11-DEC-1990 24-JUN-1999 Paradise Papers
Ammon - Donald R. Vice chairman 18-JUN-1998 28-MAR-2008 Paradise Papers
Ammon - Donald R. Director 11-DEC-1990 28-MAR-2008 Paradise Papers
Perez - Francisco (Frank) Julian Director 11-DEC-1990 18-JUN-2002 Paradise Papers
Blair - Mardian J. Director 11-DEC-1990 24-JUN-1999 Paradise Papers
Blair - Mardian J. Secretary 11-AUG-1997 18-JUN-2002 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