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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (39)

Role From To Data From
Tagman - Charles Director 29-JUL-2003 30-MAY-2011 Paradise Papers
Bosman - Ruud H. Director 20-AUG-1999 31-AUG-2001 Paradise Papers
COR Limited Shareholder - - Paradise Papers
Sayre - Kathleen Director 11-DEC-1997 06-JUN-2005 Paradise Papers
Mekrut - William A. Director 31-AUG-2001 06-JUN-2005 Paradise Papers
Caldwell - Derek F. Director 25-JUL-2001 29-JUL-2003 Paradise Papers
Hyland - David Director 03-DEC-1998 25-JUL-2001 Paradise Papers
Poutsiaka - William J. Director 11-DEC-1997 03-DEC-1998 Paradise Papers
Bank - Michael Director 03-DEC-1998 11-AUG-1999 Paradise Papers
Argus Insurance Company Limited Shareholder - - Paradise Papers
Czember - Joel Is signatory for - - Paradise Papers
Clark - Brent R Director 03-DEC-1998 28-JUN-2006 Paradise Papers
Thomson - Alan R Vice-president 13-NOV-2003 30-MAY-2011 Paradise Papers
Thomson - Alan R Director 11-DEC-1997 30-MAY-2011 Paradise Papers
Winchell - Richard Joseph Is signatory for - - Paradise Papers
Young - J Brady Director 28-JUN-2006 30-MAY-2011 Paradise Papers
Young - J Brady Director 27-JAN-2000 30-APR-2004 Paradise Papers
Lee-Emery - Adrian John Is signatory for - - Paradise Papers
Lee-Emery - Adrian John Treasurer 13-NOV-2003 14-NOV-2005 Paradise Papers
Taylor - Judy Secretary 11-DEC-1997 07-JAN-1999 Paradise Papers
Simons - Gerald D E President 03-DEC-1998 30-MAY-2011 Paradise Papers
Simons - Gerald D E Director 03-DEC-1998 30-MAY-2011 Paradise Papers
Hupman - Andrew Robert Is signatory for - - Paradise Papers
Hupman - Andrew Robert Treasurer 19-JAN-2009 30-MAY-2011 Paradise Papers
Frost - Nicholas Mark Is signatory for - - 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