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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (34)

Role From To Data From
McCartney - John Treasurer 01-JUL-2002 13-DEC-2005 Paradise Papers
Kuehlmann - Felix Director 28-AUG-2014 - Paradise Papers
Fisher - Wayne Treasurer 10-SEP-2001 25-NOV-2003 Paradise Papers
Callahan - Mary Fran Treasurer 13-DEC-2005 13-DEC-2006 Paradise Papers
Owen - Kenneta Vice-president 17-OCT-2006 12-JUL-2007 Paradise Papers
Dyke - John Vice-president 12-JUL-2007 01-DEC-2010 Paradise Papers
Kaplan - Gary Vice-president 21-DEC-2004 12-JUL-2007 Paradise Papers
Thiersch - Christopher Vice-president 01-DEC-2010 26-OCT-2012 Paradise Papers
Zurich Holding Company of America Shareholder - - Paradise Papers
Kass - Bradley Director 26-OCT-2012 28-AUG-2014 Paradise Papers
Hite - Thomas Shareholder - - Paradise Papers
Scafidi - Siri Vice-president 26-OCT-2012 - Paradise Papers
Fishman - Robert Vice-president 10-SEP-2001 21-DEC-2004 Paradise Papers
Hauser - Richard Vice-president 12-JUL-2007 - Paradise Papers
Boyk - Larry Vice-president 26-OCT-2012 - Paradise Papers
Alter - Loren J. Treasurer 19-NOV-1997 10-SEP-2001 Paradise Papers
Butikas - Ausra Director 29-SEP-2009 - Paradise Papers
Noffke - Paul Director 12-JUL-2007 30-AUG-2011 Paradise Papers
Noffke - Paul President 12-JUL-2007 30-AUG-2011 Paradise Papers
Kelm - John Director 10-SEP-2001 13-DEC-2006 Paradise Papers
Kelm - John President 10-SEP-2001 13-DEC-2006 Paradise Papers
Patalano - Frank Director 19-NOV-1997 10-SEP-2001 Paradise Papers
Patalano - Frank President 19-NOV-1997 10-SEP-2001 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.


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