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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bryant - Forrest D Director 12-MAR-2004 29-MAY-2004 Paradise Papers
Cox - James L Director 12-MAR-2004 29-MAY-2004 Paradise Papers
Deas - William Director 12-MAR-2004 29-MAY-2004 Paradise Papers
Frost - James E Treasurer 15-NOV-1997 12-MAR-2004 Paradise Papers
Frost - James E Director 15-NOV-1997 29-MAY-2004 Paradise Papers
Goggins - Patrick K Director 31-JAN-2002 12-MAR-2004 Paradise Papers
Goggins - Patrick K Director 10-JUN-2004 30-SEP-2012 Paradise Papers
Hall - James W Director 12-MAR-2004 29-MAY-2004 Paradise Papers
Irons - William E. Director 15-NOV-1997 13-DEC-1999 Paradise Papers
Kelly - James P Director 10-JUN-2004 30-SEP-2012 Paradise Papers
Kruse - Wayne Director 15-NOV-1997 13-DEC-1999 Paradise Papers
Mackey - Mark J President 10-JUN-2004 30-SEP-2012 Paradise Papers
Mackey - Mark J Director 10-JUN-2004 30-SEP-2012 Paradise Papers
Messer - Charles E. Director 16-NOV-2002 12-MAR-2004 Paradise Papers
Murphy - Willis C. President 15-NOV-1997 12-MAR-2004 Paradise Papers
Murphy - Willis C. Director 15-NOV-1997 12-MAR-2004 Paradise Papers
Nowak - Vincent J Treasurer 10-JUN-2004 30-SEP-2012 Paradise Papers
Nowak - Vincent J Director 10-JUN-2004 30-SEP-2012 Paradise Papers
Patterson - Randy Vice-president 10-JUN-2004 30-SEP-2012 Paradise Papers
Patterson - Randy Director 10-JUN-2004 30-SEP-2012 Paradise Papers
Perrin - Billy Director 31-JAN-2002 12-MAR-2004 Paradise Papers
Perrin - Billy Director 10-JUN-2004 30-SEP-2012 Paradise Papers
Santomaso - Jim C Director 10-JUN-2004 30-SEP-2012 Paradise Papers
Schaben - Jim W. Director 13-NOV-1999 31-JAN-2002 Paradise Papers
Smith - Hatch Director 15-NOV-1997 31-JAN-2002 Paradise Papers
Stephenson - Brian Director 15-NOV-1997 29-FEB-2004 Paradise Papers
Willis - John Director 13-DEC-1999 16-NOV-2002 Paradise Papers
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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.