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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bills - Arthur P. Vice-president 24-JUL-1997 28-SEP-1999 Paradise Papers
Bridges - Timothy John Director 28-SEP-1999 12-JUL-2000 Paradise Papers
Briffett - John A Vice-president 24-JUL-1997 26-OCT-1998 Paradise Papers
Briffett - John A Director 24-JUL-1997 26-OCT-1998 Paradise Papers
Chessum - Darrell D Treasurer 24-JUL-1997 15-MAY-2001 Paradise Papers
Dewez - Brigitte M. Secretary 24-JUL-1997 15-MAY-2001 Paradise Papers
Fawthrop - Andrew L Director 04-OCT-2000 15-MAY-2001 Paradise Papers
Fawthrop - Andrew L President 28-SEP-1999 15-MAY-2001 Paradise Papers
Fisher - Thomas E Director 24-JUL-1997 15-MAY-2001 Paradise Papers
Fisher - Thomas E Vice-president 24-JUL-1997 15-MAY-2001 Paradise Papers
Hamel - Eugene Vice-president 26-OCT-1998 15-MAY-2001 Paradise Papers
Hayes - Stephen L Vice-president 04-OCT-2000 15-MAY-2001 Paradise Papers
Imle - John F. Director 24-JUL-1997 28-SEP-1999 Paradise Papers
Imle - John F. Chairman 24-JUL-1997 28-SEP-1999 Paradise Papers
James - Stephen S Director 12-JUL-2000 15-MAY-2001 Paradise Papers
Jones - Michael Director 24-JUL-1997 15-MAY-2001 Paradise Papers
Laughbaum - Graydon H. Director 26-OCT-1998 06-JAN-1999 Paradise Papers
Laughbaum - Graydon H. Director 24-JUL-1997 30-DEC-1997 Paradise Papers
Laughbaum - Graydon H. Vice-president 30-DEC-1997 26-OCT-1998 Paradise Papers
Laughbaum - Graydon H. President 24-JUL-1997 30-DEC-1997 Paradise Papers
Long - Steve T. Director 24-JUL-1997 26-OCT-1998 Paradise Papers
Long - Steve T. Vice-president 24-JUL-1997 26-OCT-1998 Paradise Papers
Miller - Marty F. Director 24-JUL-1997 30-DEC-1997 Paradise Papers
Miller - Marty F. Vice-president 24-JUL-1997 30-DEC-1997 Paradise Papers
Morgan - George Michael Director 30-DEC-1997 12-JUL-2000 Paradise Papers
Morgan - George Michael President 30-DEC-1997 28-SEP-1999 Paradise Papers
Pogue - Charles M Vice-president 26-OCT-1998 15-MAY-2001 Paradise Papers
Pogue - Charles M Vice-president 24-JUL-1997 26-OCT-1998 Paradise Papers
Shaw - Thomas H. Director 04-OCT-2000 15-MAY-2001 Paradise Papers
Shaw - Thomas H. Vice-president 26-OCT-1998 15-MAY-2001 Paradise Papers
Vandermeer - John G. Vice-president 24-JUL-1997 30-DEC-1997 Paradise Papers
Vandermeer - John G. Director 24-JUL-1997 15-SEP-1997 Paradise Papers
Williams - David L. Vice-president 26-OCT-1998 12-JUL-2000 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.