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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (39)

Role From To Data From
Kelly - John W Vice-president 15-DEC-2009 - Paradise Papers
Oberrender - Robert W Treasurer 15-DEC-2009 - Paradise Papers
Hamilton - Pernell Director 26-OCT-1998 05-APR-2004 Paradise Papers
Herman - Sanford Is signatory for - - Paradise Papers
Richey - Carol Director 05-APR-2004 29-APR-2005 Paradise Papers
McGuire - Thomas J Secretary 15-DEC-2009 - Paradise Papers
Shassian - Don Director 29-APR-2005 07-APR-2006 Paradise Papers
Health Net of the Northeast, Inc. Shareholder - - Paradise Papers
Herbert - Michael E. Director 04-MAR-1997 26-OCT-1998 Paradise Papers
Martineau - Donald J. Vice-president 28-MAY-1999 23-DEC-1999 Paradise Papers
Hebert - Maurice Vice-president 30-SEP-2005 30-MAR-2007 Paradise Papers
Campbell - Regina M. Director 04-MAR-1997 26-OCT-1998 Paradise Papers
Oxford Health Plans, LLC Shareholder - - Paradise Papers
Morris - Bret Arthur Vice-president 30-MAR-2007 11-DEC-2009 Paradise Papers
Golden - William John Director 11-DEC-2009 - Paradise Papers
Auen - Eileen O. President 13-NOV-2003 05-APR-2004 Paradise Papers
Auen - Eileen O. Director 13-NOV-2003 05-APR-2004 Paradise Papers
Folick - Jeffrey M President 04-MAY-2004 31-JAN-2005 Paradise Papers
Folick - Jeffrey M Director 05-APR-2004 31-JAN-2005 Paradise Papers
Parisi - Donald Secretary 20-MAR-1998 29-OCT-2001 Paradise Papers
Parisi - Donald Director 26-OCT-1998 29-OCT-2001 Paradise Papers
Elrod - James L. Vice-president 04-MAR-1997 23-DEC-1999 Paradise Papers
Elrod - James L. Treasurer 04-MAR-1997 23-DEC-1999 Paradise Papers
Natt - Robert L. President 04-MAR-1997 23-DEC-1999 Paradise Papers
Natt - Robert L. Director 04-MAR-1997 26-OCT-1998 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