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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 (59)

Role From To Data From
Hanson - Gary Director 15-JUN-2001 29-NOV-2007 Paradise Papers
Meurice - Gilles Director 01-AUG-2013 - Paradise Papers
Brooks - Robert Director 29-NOV-2007 - Paradise Papers
Little - Kelley Director 01-AUG-2013 - Paradise Papers
Smarelli - Mary Director 06-DEC-2002 - Paradise Papers
Wuethrich - Sam Director 29-NOV-2007 04-DEC-2008 Paradise Papers
Jonas - Tim Director 06-DEC-2002 - Paradise Papers
Gordon Aluminum Industries, Inc. Shareholder - - Paradise Papers
Williams - Michael Paul Director 29-NOV-2007 - Paradise Papers
A & A Manufacturing Shareholder - - Paradise Papers
Opelt - Laura Director 04-DEC-2008 - Paradise Papers
Gregorich - Leon Director 09-DEC-2004 29-NOV-2007 Paradise Papers
Weber - Gerald D Director 02-DEC-2010 - Paradise Papers
Walker Forge, Inc. Shareholder - - Paradise Papers
Chernault - Linda Director 17-FEB-1997 25-JUN-1999 Paradise Papers
Professional Office Servies, Inc. Shareholder - - Paradise Papers
Wigwam Mills, Inc. Shareholder - - Paradise Papers
Paper Converting Machine Company Shareholder - - Paradise Papers
Badger Mining Corporation Shareholder - - Paradise Papers
S&S Cycle, Inc. Shareholder - - 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