The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arthur Morris, Christensen & Company Auditor 17-JAN-2008 - Paradise Papers
Beshears - William Shareholder - - Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Cain - William R Director 23-OCT-2003 22-AUG-2007 Paradise Papers
Daly - Carl J P Director 25-MAR-2002 01-JUN-2004 Paradise Papers
Forbes - Amanda Jane Is signatory for - - Paradise Papers
KPMG - Bermuda Auditor 30-MAR-1998 25-AUG-2004 Paradise Papers
Minshew - Delynn Is signatory for - - Paradise Papers
Neal - John G Is signatory for - - Paradise Papers
Neal - John G Director 01-JUN-2004 - Paradise Papers
Richey - Steve Director 31-AUG-2000 23-OCT-2003 Paradise Papers
Robinson - Kenneth E T Director 30-MAR-1998 31-AUG-2000 Paradise Papers
Simons - Dawn Marie Director 31-AUG-2000 25-MAR-2002 Paradise Papers
Stringer - Robert A. Shareholder - - Paradise Papers
Thoms - Carolyn Director 30-MAR-1998 31-AUG-2000 Paradise Papers
Weaver - Daryl Is signatory for - - Paradise Papers
Weaver - Daryl Vice-president 31-AUG-2000 26-OCT-2007 Paradise Papers
Weaver - Daryl Treasurer 26-OCT-2007 - Paradise Papers
Weaver - Daryl President 26-OCT-2007 - Paradise Papers
Weaver - Daryl Secretary 30-MAR-1998 31-AUG-2000 Paradise Papers
Weaver - Daryl Director 30-MAR-1998 - Paradise Papers
Weaver - Harold Is signatory for - - Paradise Papers
Weaver - Harold Vice-president 26-OCT-2007 - Paradise Papers
Weaver - Harold Treasurer 30-MAR-1998 26-OCT-2007 Paradise Papers
Weaver - Harold Director 30-MAR-1998 - Paradise Papers
Weaver - Jerry Is signatory for - - Paradise Papers
Weaver - Jerry President 30-MAR-1998 31-AUG-2000 Paradise Papers
Weaver - Jerry Director 30-MAR-1998 - Paradise Papers
Weaver - Jerry Secretary 31-AUG-2000 - Paradise Papers
Weaver Diversified Industries, Inc. Shareholder - - Paradise Papers
Weaver Holdings, Inc. Shareholder - - Paradise Papers
Young - Terry E Shareholder - - Paradise Papers
Young - Terry E Vice-president 30-MAR-1998 31-AUG-2000 Paradise Papers
Young - Terry E Director 30-MAR-1998 26-OCT-2007 Paradise Papers
Young - Terry E President 31-AUG-2000 26-OCT-2007 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.