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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Longerich - Peter Vice-president 06-NOV-1997 02-JUL-1998 Paradise Papers
Orr - Pete Vice-president 06-NOV-1997 02-JUL-1998 Paradise Papers
Marquez - Timothy M Vice-president 06-NOV-2001 30-SEP-2012 Paradise Papers
Marquez - Timothy M Director 06-NOV-2001 30-SEP-2012 Paradise Papers
Wineland - William L Treasurer 06-NOV-2001 30-SEP-2012 Paradise Papers
Wineland - William L Director 06-NOV-2001 30-SEP-2012 Paradise Papers
Eson - Rodney L President 06-NOV-2001 30-SEP-2012 Paradise Papers
Eson - Rodney L Director 06-NOV-2001 30-SEP-2012 Paradise Papers
Benedetti - Steven J. Vice-president 24-JUL-1997 14-JUL-2000 Paradise Papers
Bills - Arthur P. Vice-president 06-NOV-1997 14-JUL-2000 Paradise Papers
Long - Steve T. Director 24-JUL-1997 02-JUL-1998 Paradise Papers
Morrison - Ernest A Director 06-NOV-2001 30-SEP-2012 Paradise Papers
Hanaoka - Stanley Y Vice-president 27-OCT-1998 29-SEP-1999 Paradise Papers
Chamberlain - Gail E. Director 06-NOV-2001 30-SEP-2012 Paradise Papers
Shaw - Thomas H. Director 11-OCT-2000 06-NOV-2001 Paradise Papers
Shaw - Thomas H. Vice-president 27-OCT-1998 06-NOV-2001 Paradise Papers
Morgan - George Michael Director 29-DEC-1997 14-JUL-2000 Paradise Papers
Morgan - George Michael President 29-DEC-1997 29-SEP-1999 Paradise Papers
Williams - David L. Vice-president 27-OCT-1998 14-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 27-OCT-1998 06-NOV-2001 Paradise Papers
Dewez - Brigitte M. Secretary 24-JUL-1997 06-NOV-2001 Paradise Papers
Hayes - Stephen L Vice-president 11-OCT-2000 06-NOV-2001 Paradise Papers
Chessum - Darrell D Treasurer 24-JUL-1997 06-NOV-2001 Paradise Papers
Vandermeer - John G. Director 24-JUL-1997 15-SEP-1997 Paradise Papers
Vandermeer - John G. Vice-president 24-JUL-1997 15-SEP-1997 Paradise Papers
Miller - Marty F. Director 24-JUL-1997 29-NOV-1997 Paradise Papers
Miller - Marty F. Vice-president 24-JUL-1997 29-DEC-1997 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