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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (41)

Role From To Data From
Dang - Kimberly A Is signatory for - - Paradise Papers
Breaux - Chasen Is signatory for - - Paradise Papers
Shaper - C Park Is signatory for - - Paradise Papers
Thornock - Mindy Is signatory for - - Paradise Papers
Witges - Debra M Is signatory for - - Paradise Papers
Goodwin - Brian Is signatory for - - Paradise Papers
Bannigan - Thomas A Director 01-AUG-2012 - Paradise Papers
Sult - John R Director 10-NOV-2009 25-MAY-2012 Paradise Papers
El Paso LLC Shareholder - - Paradise Papers
Penzell - Virginia (Ginny) Vice-president 07-AUG-2007 25-MAY-2012 Paradise Papers
Horner - Neil Director 01-AUG-2012 - Paradise Papers
Rice - C. Dana Director 09-MAR-1998 04-DEC-2002 Paradise Papers
Rice - C. Dana Vice-president 09-MAR-1998 04-DEC-2002 Paradise Papers
Allred - Wayne B. Director 09-SEP-1997 09-MAR-1998 Paradise Papers
Allred - Wayne B. Vice-president 09-SEP-1997 09-MAR-1998 Paradise Papers
Watkins - Gregory W Director 09-MAR-2001 21-MAY-2004 Paradise Papers
Watkins - Gregory W Vice-president 09-SEP-1997 21-MAY-2004 Paradise Papers
White - Roslyn L Secretary 09-MAY-2005 27-SEP-2005 Paradise Papers
Austin - H. Brent Director 09-SEP-1997 03-DEC-2003 Paradise Papers
Austin - H. Brent President 09-SEP-1997 03-DEC-2003 Paradise Papers
Dillard - Robert W Director 25-MAY-2012 - Paradise Papers
Dillard - Robert W Vice-president 25-MAY-2012 - Paradise Papers
Hopper - John J Director 21-MAY-2004 25-MAY-2012 Paradise Papers
Hopper - John J Vice-president 21-MAY-2004 25-MAY-2012 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.

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