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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Darrell - Seth Connor Is signatory for - - Paradise Papers
Hallett - Nicola Is signatory for - - Paradise Papers
Hallett - Nicola Director 29-OCT-2014 - Paradise Papers
Hollenkamp - Michael Is signatory for - - Paradise Papers
Hollenkamp - Michael Director 12-FEB-2007 - Paradise Papers
Hollenkamp - Michael President 29-OCT-2007 - Paradise Papers
Huddleston - Mark Garrard Is signatory for - - Paradise Papers
Huddleston - Mark Garrard Director 23-OCT-2013 - Paradise Papers
Huddleston - Mark Garrard Vice-president 23-OCT-2013 - Paradise Papers
James - Sandra M Secretary 16-DEC-2003 28-MAY-2004 Paradise Papers
Kaskowitz - Jerome I Is signatory for - - Paradise Papers
Kreinbring - Koby Richard Is signatory for - - Paradise Papers
Kreinbring - Koby Richard Director 23-OCT-2013 - Paradise Papers
Kreinbring - Koby Richard Vice-president 23-OCT-2013 - Paradise Papers
Lightbourne - Jessica Is signatory for - - Paradise Papers
McPhee - Nicola M Is signatory for - - Paradise Papers
Miller - George Is signatory for - - Paradise Papers
Mykins - Rose Ellen Is signatory for - - Paradise Papers
Mykins - Rose Ellen Director 11-DEC-2003 29-OCT-2007 Paradise Papers
Mykins - Rose Ellen Vice-president 16-DEC-2003 29-OCT-2007 Paradise Papers
Ratteray - M Janine Is signatory for - - Paradise Papers
Richter - Kirk Allan Is signatory for - - Paradise Papers
Richter - Kirk Allan Director 11-DEC-2003 22-AUG-2012 Paradise Papers
Richter - Kirk Allan Treasurer 16-DEC-2003 29-OCT-2007 Paradise Papers
Roeder - Larry David Is signatory for - - Paradise Papers
Roeder - Larry David Director 11-DEC-2003 12-FEB-2007 Paradise Papers
Roeder - Larry David President 16-DEC-2003 29-OCT-2007 Paradise Papers
Sigma-Aldrich Corporation Shareholder - - Paradise Papers
Thomas-Ferrand - William P Is signatory for - - Paradise Papers
Wescott - Jeanine Is signatory for - - Paradise Papers
Wescott - Jeanine Director 29-OCT-2007 28-FEB-2013 Paradise Papers
Wescott - Jeanine Vice-president 29-OCT-2007 28-FEB-2013 Paradise Papers
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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

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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.