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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
The James F. Anderson and Jacquelyn S. Anderson Family Trust Shareholder - - Paradise Papers
The Mary Catherine Harris Trust Shareholder - - Paradise Papers
Minor* Shareholder - - Paradise Papers
Carol Anderson Ward Trust Shareholder - - Paradise Papers
Thompson - James B Secretary 01-MAY-1998 04-MAY-2001 Paradise Papers
Yanagihara - Daniel Secretary 12-DEC-2003 22-FEB-2011 Paradise Papers
The Luchetti Family Trust Shareholder - - Paradise Papers
Anderson Ward - Carol Director 01-MAY-1998 - Paradise Papers
Carreiro - Andrea Is signatory for - - Paradise Papers
Davidson Leader - Lynda Director 01-MAY-1998 08-FEB-1999 Paradise Papers
Kalanges - Nick Secretary 04-MAY-2001 12-DEC-2003 Paradise Papers
Kalanges - Nick Chief financial officer 01-MAY-1998 04-MAY-2001 Paradise Papers
Kalanges - Nick Vice-president 01-MAY-1998 04-MAY-2001 Paradise Papers
Lucchetti - David J Director 01-MAY-1998 30-JUN-2010 Paradise Papers
Lucchetti - David J President 01-MAY-1998 30-JUN-2010 Paradise Papers
Lucchetti - David J Is signatory for - - Paradise Papers
Takyi - Kofi Is signatory for - - Paradise Papers
McCrae - Stewart A. Director 08-FEB-1999 04-MAY-2001 Paradise Papers
Anderson - James F Director 01-MAY-1998 - Paradise Papers
Anderson - James F Vice-president 26-APR-2013 - Paradise Papers
Anderson - James F Shareholder - - Paradise Papers
Doyle - Susan I Is signatory for - - Paradise Papers
Richmond Group Fund Co., Ltd. Is signatory for - - Paradise Papers
McLaren - James Is signatory for - - Paradise Papers
Minor* Director 01-MAY-1998 - Paradise Papers
Minor* President 26-APR-2013 - Paradise Papers
Minor* Chief financial officer 26-APR-2013 - Paradise Papers
Minor* Vice-president 01-MAY-1998 26-APR-2013 Paradise Papers
Minor* Shareholder - - 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