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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)


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