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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Dineen - James Director 08-MAY-1998 12-OCT-1999 Paradise Papers
Foulk - David Director 08-MAY-1998 22-FEB-2001 Paradise Papers
Haynes - Jennielea Vice-president 06-NOV-2006 14-DEC-2009 Paradise Papers
Lawson - Kirsti A Vice-president 30-OCT-2002 14-DEC-2009 Paradise Papers
Wilson - Marlene R. Vice-president 20-OCT-2002 28-MAY-2004 Paradise Papers
Muldoon - Edward T Vice-president 28-MAY-2004 16-NOV-2007 Paradise Papers
Smith - David R Vice-president 30-OCT-2002 07-NOV-2008 Paradise Papers
McCabe - Jarath Director 29-APR-1994 13-OCT-1997 Paradise Papers
Bank of America Corporation Shareholder - - Paradise Papers
Crocker - William F Is signatory for - - Paradise Papers
Morton - Dennis K. Vice-president 29-APR-1994 12-OCT-1999 Paradise Papers
Morton - Dennis K. Director 29-APR-1994 08-MAY-1998 Paradise Papers
Mower - Brian Vice-president 06-NOV-2006 14-DEC-2009 Paradise Papers
Mower - Brian Director 06-NOV-2006 14-DEC-2009 Paradise Papers
Dickens - Norman R. President 13-SEP-1993 22-FEB-2001 Paradise Papers
Dickens - Norman R. Director 13-SEP-1993 22-FEB-2001 Paradise Papers
Mack - John E. Vice-president 29-APR-1994 12-OCT-1999 Paradise Papers
Mack - John E. Director 29-APR-1994 12-OCT-1999 Paradise Papers
Griffin - Bradley Vice-president 17-FEB-2003 06-NOV-2006 Paradise Papers
Griffin - Bradley Director 17-FEB-2003 06-NOV-2006 Paradise Papers
Williams - Gary Treasurer 29-APR-1994 31-MAR-2003 Paradise Papers
Williams - Gary Vice-president 29-APR-1994 31-MAR-2003 Paradise Papers
Trott - Thelma E Director 13-OCT-1997 27-APR-2000 Paradise Papers
Stout - Karen Ann Director 15-MAY-1995 08-MAY-1998 Paradise Papers
Schieferdecker - Adriaan E Is signatory for - - Paradise Papers
Schieferdecker - Adriaan E President 12-OCT-1999 14-DEC-2009 Paradise Papers
Schieferdecker - Adriaan E Director 12-OCT-1999 14-DEC-2009 Paradise Papers
Glowish - Kimberly Is signatory for - - Paradise Papers
Glowish - Kimberly Director 22-FEB-2001 16-AUG-2007 Paradise Papers
Glowish - Kimberly Vice-president 23-OCT-2001 22-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