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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Russell - Richard C. Director 05-FEB-1998 10-FEB-2000 Paradise Papers
Gray - Melvin Director 11-FEB-1999 31-DEC-2001 Paradise Papers
Danella - James D. Director 10-FEB-2000 31-DEC-2001 Paradise Papers
Monical - Lynn D. Director 05-FEB-1998 31-DEC-2001 Paradise Papers
De Stigter - Glenn H. Director 05-FEB-1998 31-DEC-2001 Paradise Papers
Duininck - Norman R. Director 05-FEB-1998 31-DEC-2001 Paradise Papers
Wagman - Richard E. Director 01-FEB-2001 31-DEC-2001 Paradise Papers
Brady - Ronald P Director 10-FEB-2000 01-FEB-2001 Paradise Papers
Clarkson, Jr. - William E. Director 10-FEB-2000 31-DEC-2001 Paradise Papers
Pepper - Richard S. Director 11-JUL-1997 31-DEC-2001 Paradise Papers
Young - F. M. Director 11-JUL-1997 30-JUN-1998 Paradise Papers
Eichleay - George F. Director 11-JUL-1997 05-FEB-1998 Paradise Papers
Pitcock - James G Director 11-JUL-1997 31-DEC-2001 Paradise Papers
Young - W. Arthur Director 11-JUL-1997 10-FEB-2000 Paradise Papers
Drinkward - Cecil W. Director 11-JUL-1997 31-DEC-2001 Paradise Papers
Linford - James C. Director 11-JUL-1997 11-FEB-1999 Paradise Papers
Chapman - Parker O. Director 11-JUL-1997 10-FEB-2000 Paradise Papers
McIntyre - William S. Director 11-JUL-1997 31-DEC-2001 Paradise Papers
Miller - Cindy Director 05-FEB-1998 11-FEB-1999 Paradise Papers
Witkowski - Janice Director 11-JUL-1997 20-JUL-2000 Paradise Papers
Witkowski - Janice Treasurer 11-JUL-1997 20-JUL-2000 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