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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Adair - Carolyn Director 27-NOV-2000 02-DEC-2002 Paradise Papers
Ruhlmann - John Treasurer 23-DEC-2002 25-NOV-2004 Paradise Papers
Wolf - Dale B Director 23-DEC-2002 25-NOV-2004 Paradise Papers
Bellamy - Stephanie Vice-president 23-DEC-2002 25-NOV-2004 Paradise Papers
Robinson, III - G. Kenneth Vice-president 31-DEC-2002 25-NOV-2004 Paradise Papers
Elliott - Michael Jay Director 27-OCT-1997 09-OCT-2000 Paradise Papers
Stasi - Joseph P. Director 23-DEC-1999 02-DEC-2002 Paradise Papers
Stasi - Joseph P. Vice-president 23-DEC-1999 02-DEC-2002 Paradise Papers
Kunkle - Jeffrey A. Director 27-OCT-1997 23-DEC-1999 Paradise Papers
Kunkle - Jeffrey A. Vice-president 27-OCT-1997 07-DEC-1999 Paradise Papers
Pagels - George Director 23-DEC-1999 02-DEC-2002 Paradise Papers
Pagels - George President 23-DEC-1999 02-DEC-2002 Paradise Papers
Dahl - Andrew W. Director 27-OCT-1997 23-DEC-1999 Paradise Papers
Dahl - Andrew W. President 27-OCT-1997 23-DEC-1999 Paradise Papers
Weinberg - Jonathon Director 23-DEC-2002 25-NOV-2004 Paradise Papers
Weinberg - Jonathon Vice-president 23-DEC-2002 25-NOV-2004 Paradise Papers
Guertin - Shawn M. Director 23-DEC-2002 25-NOV-2004 Paradise Papers
Guertin - Shawn M. President 23-DEC-2002 25-NOV-2004 Paradise Papers
Power - Terence J Director 27-OCT-1997 23-DEC-2002 Paradise Papers
Pickering - David Peter Director 23-DEC-2002 25-NOV-2004 Paradise Papers
Reynolds - Paula Secretary 23-DEC-2003 25-NOV-2004 Paradise Papers
Simons - Shari L Secretary 27-OCT-1997 23-DEC-2002 Paradise Papers
Ernst & Young Ltd. Auditor 27-OCT-1997 25-NOV-2004 Paradise Papers
White - F Chesley Director 27-OCT-1997 22-MAR-2002 Paradise Papers
Burns - Michael J Director 18-MAR-2002 25-NOV-2004 Paradise Papers
Burns - Michael J Secretary 23-DEC-2002 23-DEC-2003 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