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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (50)

Role From To Data From
Tatum - Allyn C. Is signatory for - - Paradise Papers
Keller - B J Is signatory for - - Paradise Papers
Steiner - Jeff Is signatory for - - Paradise Papers
Miquelon - Wade Director 27-JUN-2006 12-MAY-2008 Paradise Papers
Tyson Foods, Inc. Shareholder - - Paradise Papers
Richardson - Fiona Director 10-JUL-1997 27-MAY-1999 Paradise Papers
Booth - Kimberley Is signatory for - - Paradise Papers
Korff - Tanja Is signatory for - - Paradise Papers
Johnson - Carl G Director 10-JUL-1997 08-MAY-2002 Paradise Papers
Johnson - Carl G President 10-JUL-1997 08-MAY-2002 Paradise Papers
Hankins - Steven Director 16-NOV-1998 19-OCT-2004 Paradise Papers
Hankins - Steven Vice-president 16-NOV-1998 19-OCT-2004 Paradise Papers
Britt - Wayne Director 10-JUL-1997 27-JUL-2000 Paradise Papers
Britt - Wayne Vice-president 10-JUL-1997 27-JUL-2000 Paradise Papers
Bornhoft - LaDonna Director 27-MAY-1999 19-OCT-2004 Paradise Papers
Bornhoft - LaDonna President 08-MAY-2002 19-OCT-2004 Paradise Papers
Kennebeck - Steven L. Director 10-JUL-1997 16-NOV-1998 Paradise Papers
Kennebeck - Steven L. Vice-president 10-JUL-1997 16-NOV-1998 Paradise Papers
Dunbar - Mark Blair Is signatory for - - Paradise Papers
Hart - Craig Is signatory for - - Paradise Papers
Hart - Craig Director 19-OCT-2004 24-AUG-2012 Paradise Papers
Hart - Craig Vice-president 19-OCT-2004 24-AUG-2012 Paradise Papers
Leatherby - Dennis Is signatory for - - Paradise Papers
Leatherby - Dennis Director 06-AUG-2002 - Paradise Papers
Leatherby - Dennis Vice-president 19-OCT-2004 - Paradise Papers
Keen - Kaela Is signatory for - - Paradise Papers
Grannum - Phillip S Director 10-JUL-1997 04-JUL-2003 Paradise Papers
Lindo - Ernest David Is signatory for - - Paradise Papers
White - Susan Frances Ellison Is signatory for - - Paradise Papers
White - Susan Frances Ellison Director 23-FEB-2013 - Paradise Papers
White - Susan Frances Ellison Treasurer 28-JUN-2013 - 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