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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (54)

Role From To Data From
Minoli - Becki M. Treasurer 29-JUN-1993 11-DEC-1998 Paradise Papers
Boettcher - W. Director 03-DEC-1999 06-DEC-2002 Paradise Papers
Gibson - Pamela Director 10-OCT-2008 12-APR-2013 Paradise Papers
Danielson - Paul Director 15-APR-2011 - Paradise Papers
Leffler - Stephen Director 10-OCT-2008 - Paradise Papers
Schapiro - Howard Director 12-APR-2013 - Paradise Papers
Amori - Geraldine Vice-president 07-DEC-1998 08-DEC-1998 Paradise Papers
Mead - Philip Director 21-NOV-1997 27-JUN-2003 Paradise Papers
Dutton - Christopher Director 18-JUN-2004 - Paradise Papers
Fletcher Allen Health Care Shareholder - - Paradise Papers
Monsey - Robert Director 10-DEC-2004 20-APR-2012 Paradise Papers
Knapp - Spencer Director 20-JAN-2006 13-MAR-2009 Paradise Papers
Reuschel - James P. Director 29-JUN-1993 11-DEC-1998 Paradise Papers
Colodny - Edward Director 06-DEC-2002 02-DEC-2003 Paradise Papers
Overton - Alan Director 11-OCT-1996 27-JUN-2003 Paradise Papers
McVey - Timothy Director 19-JUN-2007 07-MAR-2008 Paradise Papers
Ricci - Michael Anthony Director 18-JUN-2004 13-MAR-2009 Paradise Papers
Taheri - Paul A Director 02-APR-2007 12-APR-2013 Paradise Papers
Krupka - T Vice-president 17-NOV-2000 06-DEC-2002 Paradise Papers
Krupka - T Director 15-NOV-2001 06-DEC-2002 Paradise Papers
Dalton - Sandra Director 07-MAR-2008 20-APR-2012 Paradise Papers
Dalton - Sandra Vice-president 13-MAR-2009 20-APR-2012 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