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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (39)

Role From To Data From
Frazier - W Scott Director 31-MAR-2006 31-MAR-2007 Paradise Papers
CompuCom Systems, Inc. Shareholder - - Paradise Papers
Hutson - Don D. Director 31-DEC-1997 04-NOV-1998 Paradise Papers
McElroy - Stephen J Director 05-NOV-1999 28-MAR-2003 Paradise Papers
Gateway Alternatives, LLC Shareholder - - Paradise Papers
Taylor - Laura Vice-president 31-DEC-1997 04-NOV-1998 Paradise Papers
Mueller - Richard Director 13-AUG-2008 - Paradise Papers
Rapoli - Michael G Director 05-NOV-1999 31-MAR-2004 Paradise Papers
Hinkley - Mark W. Director 31-DEC-1997 12-NOV-1998 Paradise Papers
Carrahger - Tracey Director 31-DEC-1997 04-NOV-1998 Paradise Papers
Pickett - Edwin G. Director 31-DEC-1997 04-NOV-1998 Paradise Papers
McElroy - Steve President 15-JUN-2000 28-MAR-2003 Paradise Papers
McElroy - Steve Vice-president 31-DEC-1997 04-NOV-1998 Paradise Papers
Koziol - Donald Director 31-DEC-1997 04-NOV-1998 Paradise Papers
Cook - Lawrence W. President 31-DEC-1997 04-NOV-1998 Paradise Papers
Cook - Lawrence W. Director 31-DEC-1997 04-NOV-1998 Paradise Papers
Comer - Thomas Director 31-DEC-1997 04-NOV-1998 Paradise Papers
Comer - Thomas Chairman of the board 31-DEC-1997 04-NOV-1998 Paradise Papers
LeStrange - Kenneth J Director 04-OCT-1999 05-NOV-1999 Paradise Papers
Kiernan - Steven President 04-OCT-1999 05-NOV-1999 Paradise Papers
Kiernan - Steven Director 04-OCT-1999 05-NOV-1999 Paradise Papers
Kiernan - Steven Director 31-DEC-1997 04-NOV-1998 Paradise Papers
Kiernan - Steven Vice-president 31-DEC-1997 04-NOV-1998 Paradise Papers
Richardson - Kelli Director 31-DEC-1997 04-NOV-1998 Paradise Papers
Richardson - Kelli Treasurer 31-DEC-1997 04-NOV-1998 Paradise Papers
Stevens - Philip President 05-NOV-1999 15-JUN-2000 Paradise Papers
Stevens - Philip Vice-president 04-OCT-1999 05-NOV-1999 Paradise Papers
Stevens - Philip Vice-president 31-DEC-1997 04-NOV-1998 Paradise Papers
Stevens - Philip Chairman 15-JUN-2000 31-MAR-2004 Paradise Papers
Stevens - Philip Director 04-OCT-1999 31-MAR-2004 Paradise Papers
Lightbourne - Jessica Is signatory for - - Paradise Papers

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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.

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