The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (38)

Role From To Data From
Amanpour - Aman A. Director 01-JUL-1999 31-MAY-2007 Paradise Papers
Eljk - J. vander Director 01-JUL-1999 10-DEC-2001 Paradise Papers
Sarmiento - Willie Treasurer 12-DEC-2005 01-DEC-2009 Paradise Papers
Schlesinger - Daniel Treasurer 10-DEC-2001 19-JUL-2005 Paradise Papers
Capelle - Thierry T Director 01-JUN-2007 01-DEC-2009 Paradise Papers
Bleeker - Jan J Vice-president 19-FEB-2001 01-DEC-2009 Paradise Papers
Braun - Pamela A. Director 01-MAR-2001 28-MAR-2002 Paradise Papers
Winter - Genevieve M Vice-president 07-DEC-2006 01-DEC-2009 Paradise Papers
Pecten Arabian Company Shareholder - - Paradise Papers
Doty - W. Irv Director 05-DEC-1997 01-JUL-1999 Paradise Papers
White - Sue Jean Vice-president 05-DEC-1997 01-DEC-2009 Paradise Papers
Mulbrecht - Fred W Vice-president 05-DEC-1997 01-DEC-2009 Paradise Papers
Schmidt - George J. Director 05-DEC-1997 01-JUL-1999 Paradise Papers
Fowler - Roger D. Director 05-DEC-1997 01-JUL-1999 Paradise Papers
Cutts - Paul R. Vice-president 05-DEC-1997 19-FEB-2001 Paradise Papers
Shankleton - Donald R. Treasurer 05-DEC-1997 04-DEC-1998 Paradise Papers
Brennan - Evelyn B. Director 04-DEC-1998 28-SEP-2005 Paradise Papers
Pecten Middle East Services Company Shareholder - - Paradise Papers
Putman - S. B. Vice-president 05-DEC-1997 01-JUL-1999 Paradise Papers
Roig - S. J. Vice-president 05-DEC-1997 01-JUL-1999 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