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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Pinnacle Health System Shareholder - - Paradise Papers
Fetters - Frederick G Director 22-DEC-1997 31-MAR-2008 Paradise Papers
Fetters - Frederick G Treasurer 17-SEP-1999 31-MAR-2008 Paradise Papers
Shields - Aaron Is signatory for - - Paradise Papers
Cramer - John S. President 22-DEC-1997 22-MAR-2004 Paradise Papers
Cramer - John S. Director 22-NOV-1997 30-DEC-2004 Paradise Papers
Smither - A. John Director 22-DEC-1997 30-DEC-2004 Paradise Papers
Smither - A. John Vice-president 22-DEC-1997 17-SEP-1999 Paradise Papers
Longenderfer - Roger Director 22-MAR-2004 28-JUN-2010 Paradise Papers
Longenderfer - Roger President 22-MAR-2004 28-JUN-2010 Paradise Papers
Hammonds - Nancy Is signatory for - - Paradise Papers
Hammonds - Nancy Director 28-JUN-2010 - Paradise Papers
Hammonds - Nancy Vice-president 28-JUN-2010 - Paradise Papers
Markley - Christopher P Is signatory for - - Paradise Papers
Markley - Christopher P Secretary 22-DEC-1997 - Paradise Papers
Markley - Christopher P Director 22-DEC-1997 - Paradise Papers
Pugh - William H Is signatory for - - Paradise Papers
Pugh - William H Director 31-MAR-2008 - Paradise Papers
Pugh - William H Treasurer 31-MAR-2008 - Paradise Papers
Ridgeway - Andromeda Is signatory for - - Paradise Papers
Gabler - Robert Is signatory for - - Paradise Papers
Gabler - Robert Director 22-DEC-1997 22-MAR-2004 Paradise Papers
Gabler - Robert Director 22-MAR-2004 - Paradise Papers
Gabler - Robert President 28-JUN-2010 - Paradise Papers
Gabler - Robert Vice-president 17-SEP-1999 28-JUN-2010 Paradise Papers
Gabler - Robert Treasurer 22-DEC-1997 17-SEP-1999 Paradise Papers
Daly - Carl J P Director 10-JUN-2005 31-AUG-2007 Paradise Papers
Cossar - Alan C Director 22-NOV-1997 09-JUN-2005 Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Simons - Dawn Marie Director 17-SEP-2007 - Paradise Papers
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers
Robinson-McLeod - Erica E Director 11-OCT-2012 31-AUG-2013 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 22-DEC-1997 - Paradise Papers
Spurling - Richard D Director 22-DEC-1997 10-JUN-2005 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 10-JUN-2005 31-AUG-2012 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Appleby assigned attorney 30-AUG-2013 - Paradise Papers
Bossin - Alan Irving Director 23-OCT-2013 - 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