This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|Forman - Donald C||Shareholder||-||-||Paradise Papers|
|Phil Long Financial Services Two LLC||Shareholder||-||-||Paradise Papers|
|Flow - Heather M||Shareholder||-||-||Paradise Papers|
|Strategic Asset Group 2006, LLC||Shareholder||-||-||Paradise Papers|
|Frank J Rodriguez as Trustee of the Frank Rodriguez Family Trust||Shareholder||-||-||Paradise Papers|
|West Herr Warranties LLC||Shareholder||-||-||Paradise Papers|
|Postma - Sheri||Shareholder||-||-||Paradise Papers|
|Leonard - William Thomas||Director||16-OCT-2008||-||Paradise Papers|
|Platinum Reinsurance LLC||Shareholder||-||-||Paradise Papers|
|O'Polka - James A||Shareholder||-||-||Paradise Papers|
|Flow - Kristin A||Shareholder||-||-||Paradise Papers|
|Christopher Pohanka (as Trustee of the Pohanka Grandchildren's Trust)||Shareholder||-||-||Paradise Papers|
|Carl R Atkinson as Trustee of the Carl R Atkinson Family Trust||Shareholder||-||-||Paradise Papers|
|Hinchcliff - as Trustee - Steven M||Shareholder||-||-||Paradise Papers|
|Flow - Eric B||Shareholder||-||-||Paradise Papers|
|Postma - Brad||Shareholder||-||-||Paradise Papers|
|Fentiman - Gary||Director||15-NOV-2007||-||Paradise Papers|
|Pohanka - John J.||Director||14-NOV-2000||-||Paradise Papers|
|Boyd - Marvin||Director||15-NOV-2000||14-JUN-2007||Paradise Papers|
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.
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