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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

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.

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