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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Blakeney - Gwen Director 16-JAN-2001 31-MAR-2004 Paradise Papers
Brace - Frederic F Treasurer 14-JAN-2000 30-AUG-2002 Paradise Papers
Brace - Frederic F President 14-JAN-2000 30-AUG-2002 Paradise Papers
Brace - Frederic F Director 14-JAN-2000 29-JAN-2009 Paradise Papers
Brace - Frederic F President 30-AUG-2002 29-JAN-2009 Paradise Papers
Compton - James E Is signatory for - - Paradise Papers
Compton - James E Director 18-FEB-2011 17-JAN-2012 Paradise Papers
Frazier - Ricks P Secretary 25-JAN-2010 30-APR-2010 Paradise Papers
Frazier - Ricks P Director 01-NOV-2009 30-APR-2010 Paradise Papers
Frazier - Ricks P Vice-president 25-JAN-2010 30-APR-2010 Paradise Papers
Hacker - Douglas A. Director 17-NOV-1997 13-DEC-2001 Paradise Papers
Hacker - Douglas A. President 17-NOV-1997 14-JAN-2000 Paradise Papers
Kawalsky - Jeffrey T Director 17-NOV-1997 30-MAR-2005 Paradise Papers
Laderman - Gerald Is signatory for - - Paradise Papers
Laderman - Gerald Treasurer 28-FEB-2011 26-FEB-2013 Paradise Papers
Laderman - Gerald President 26-FEB-2013 31-DEC-2013 Paradise Papers
Laderman - Gerald Director 17-JAN-2012 31-DEC-2013 Paradise Papers
Lieberman - Stephen R Treasurer 29-MAR-2007 18-FEB-2011 Paradise Papers
Lieberman - Stephen R Director 29-MAR-2007 18-FEB-2011 Paradise Papers
Lovejoy - Paul R Vice-president 10-JUL-2003 25-JAN-2010 Paradise Papers
Lovejoy - Paul R Secretary 10-JUL-2003 25-JAN-2010 Paradise Papers
Lovejoy - Paul R Director 10-JUL-2003 25-JAN-2010 Paradise Papers
Maher - Francesca M. Secretary 07-JAN-2000 10-JUL-2003 Paradise Papers
Maher - Francesca M. Vice-president 07-JAN-2000 10-JUL-2003 Paradise Papers
Maher - Francesca M. Director 14-JAN-2000 10-JUL-2003 Paradise Papers
McDonald - Peter D Is signatory for - - Paradise Papers
McDonald - Peter D Director 18-FEB-2011 17-JAN-2012 Paradise Papers
Millar - Derek Director 30-AUG-2002 23-DEC-2004 Paradise Papers
Mutryn - Thomas Treasurer 17-NOV-1997 22-JUL-1999 Paradise Papers
Mutryn - Thomas Director 17-NOV-1997 16-MAR-1999 Paradise Papers
Nottestad - Andrew E Is signatory for - - Paradise Papers
Nottestad - Andrew E Treasurer 26-FEB-2013 31-DEC-2013 Paradise Papers
Nottestad - Andrew E Director 17-JAN-2012 31-DEC-2013 Paradise Papers
Oran - Stuart I. Director 17-NOV-1997 16-MAR-1999 Paradise Papers
Oran - Stuart I. Vice-president 17-NOV-1997 16-MAR-1999 Paradise Papers
Rowe - Zane C Is signatory for - - Paradise Papers
Rowe - Zane C President 28-FEB-2011 15-APR-2012 Paradise Papers
Rowe - Zane C Director 18-FEB-2011 15-APR-2012 Paradise Papers
Sabatino, Jr. - Thomas J Director 30-APR-2010 15-DEC-2010 Paradise Papers
Towner - Aileen Director 22-JUL-1999 16-JAN-2001 Paradise Papers
Towner - Aileen Treasurer 22-JUL-1999 14-JAN-2000 Paradise Papers
United Airlines Inc. Shareholder - - Paradise Papers
United Continental Holdings, Inc. Shareholder - - 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

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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.