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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Perrin - Michael Director 07-NOV-2003 05-FEB-2003 Paradise Papers
Sreenan - Patrick Vice-president 12-JAN-1996 13-JAN-1999 Paradise Papers
Jankowski, III - Joe Director 02-NOV-2000 19-MAY-2005 Paradise Papers
Buchannan - Vernon Director 02-NOV-2000 07-NOV-2003 Paradise Papers
McWilliams - Donna Treasurer 17-MAY-2000 05-FEB-2003 Paradise Papers
Isaacson - John A. Director 02-NOV-2000 05-FEB-2003 Paradise Papers
McKissick, III - A. Foster Director 02-NOV-2000 05-FEB-2003 Paradise Papers
Roberts - Stephen P Director 02-NOV-2000 05-FEB-2003 Paradise Papers
Hayes - C. Steve President 12-JAN-1996 14-APR-2000 Paradise Papers
Hayes - C. Steve Director 12-JAN-1996 14-APR-2000 Paradise Papers
Curran - William F. President 14-APR-2000 05-FEB-2003 Paradise Papers
Curran - William F. Director 14-APR-2000 05-FEB-2003 Paradise Papers
Armstrong - Kim Secretary 16-MAY-2002 17-FEB-2003 Paradise Papers
Robinson - Rahlemah Secretary 04-NOV-2004 05-FEB-2003 Paradise Papers
Raine - Kathryn J Secretary 17-FEB-2003 04-NOV-2004 Paradise Papers
Grant - Stacy Nicole Secretary 23-DEC-1997 16-MAY-2002 Paradise Papers
Strong - Peter J N Director 12-JAN-1996 05-FEB-2003 Paradise Papers
Strong - Peter J N Vice-president 12-JAN-1996 05-FEB-2003 Paradise Papers
Bossin - Alan Irving Director 17-MAY-2000 05-FEB-2003 Paradise Papers
Robinson - Kenneth E T Director 12-JAN-1996 17-MAY-2000 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