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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Howarth - Steve Secretary 27-MAY-1999 30-JUN-2000 Paradise Papers
Thompson - Steven E Secretary 30-JUN-2000 27-JUL-2006 Paradise Papers
Donohue - Robert F. Director 20-MAR-1998 27-MAY-1999 Paradise Papers
MAURER - Bruce A. Director 20-MAR-1998 27-MAY-1999 Paradise Papers
Thomas - Gregory Scott Director 27-JUL-2006 - Paradise Papers
Jones - Glen C. Director 27-MAY-1999 30-JUN-2000 Paradise Papers
Jones - Glen C. Vice-president 27-MAY-1999 30-JUN-2000 Paradise Papers
French - David D. President 27-MAY-1999 05-MAR-2007 Paradise Papers
French - David D. Director 27-MAY-1999 05-MAR-2007 Paradise Papers
WING - Rodney Director 20-MAR-1998 08-SEP-2000 Paradise Papers
WING - Rodney Vice-president 20-MAR-1998 08-SEP-2000 Paradise Papers
Ernst & Young LLP - Austin, Texas Auditor 20-MAR-1998 11-JUL-2006 Paradise Papers
HACKWORTH - Michael L. President 20-MAR-1998 27-MAY-1999 Paradise Papers
HACKWORTH - Michael L. Director 20-MAR-1998 27-MAY-1999 Paradise Papers
Case - Thurman Clay Director 22-SEP-2006 - Paradise Papers
Case - Thurman Clay Vice-president 22-SEP-2006 - Paradise Papers
Cauble - Ky Lane President 05-MAR-2007 - Paradise Papers
Cauble - Ky Lane Director 05-MAR-2007 - Paradise Papers
Fay - Robert W. Chief financial officer 30-JUN-2000 27-JUL-2006 Paradise Papers
Fay - Robert W. Vice-president 30-JUN-2000 27-JUL-2006 Paradise Papers
Fay - Robert W. Director 30-JUN-2000 12-OCT-2001 Paradise Papers
CIRRUS LOGIC INTERNATIONAL LTD. Shareholder - - Paradise Papers
CIRRUS LOGIC INTERNATIONAL LTD. Same name as - - Paradise Papers
Kurtzweil - John T. Director 27-JUL-2006 22-SEP-2006 Paradise Papers
Kurtzweil - John T. Director 12-JUL-2006 22-SEP-2006 Paradise Papers
Kurtzweil - John T. Vice-president 27-JUL-2006 22-SEP-2006 Paradise Papers
Kurtzweil - John T. Vice-president 11-JUL-2006 22-SEP-2006 Paradise Papers
Dowling - Sally Ann Secretary 01-APR-1992 13-OCT-2010 Paradise Papers
Faries - Timothy Carrick Director 20-MAR-1998 14-MAR-2001 Paradise Papers
Keyes - James Michael Director 20-MAR-1998 14-MAR-2001 Paradise Papers

Intermediary (1)


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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.

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