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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (114)

Role From To Data From
Glass - Mike Director 08-MAY-2009 12-NOV-2009 Paradise Papers
Hartwig - Ty Director 17-NOV-2005 - Paradise Papers
Sultan - Randy Director 02-MAY-2013 - Paradise Papers
Rowe - David Director 08-MAY-2009 - Paradise Papers
Frink - Ian Director 09-MAY-2008 - Paradise Papers
Huebner - Barry Director 13-NOV-2008 05-MAY-2011 Paradise Papers
Hartman - Chad Director 04-MAY-2012 - Paradise Papers
Newland - Andy Director 15-NOV-2012 - Paradise Papers
White - Danny Director 02-MAY-2013 - Paradise Papers
Luppen - Tod Director 15-MAY-1998 09-MAY-2008 Paradise Papers
Mangieri - Joe Director 09-MAY-2008 08-MAY-2009 Paradise Papers
Jania - Susan Director 04-MAY-2012 - Paradise Papers
Noesen - Tom Director 03-MAY-2012 - Paradise Papers
Finch - Tom Director 03-MAY-2012 - Paradise Papers
Higgins - Joel Director 05-MAY-2011 14-NOV-2013 Paradise Papers
Johnson - Cynthia Director 10-NOV-2011 09-MAY-2014 Paradise Papers
Jania - Alan Director 15-MAY-1998 04-MAY-2012 Paradise Papers
Carruth - Nathan Director 04-MAY-2012 14-NOV-2013 Paradise Papers
Kakert - Jennifer Director 10-NOV-2011 02-MAY-2013 Paradise Papers
Black - Jeff Director 09-MAY-2008 14-NOV-2013 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