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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Brown - Elder Shareholder - - Paradise Papers
Brown - H. Elder Director 30-SEP-1998 12-FEB-2001 Paradise Papers
American Fidelity Offshore Investments Ltd. Shareholder - - Paradise Papers
McCrory - Donald Gene Director 30-SEP-1998 12-FEB-2001 Paradise Papers
Koonce - Barry Kaye President 28-OCT-2010 - Paradise Papers
Koonce - Barry Kaye Director 28-OCT-2010 - Paradise Papers
Klehm - Kenneth D. Chairman of the board 12-FEB-2001 16-NOV-2009 Paradise Papers
Klehm - Kenneth D. Director 12-FEB-2001 16-NOV-2009 Paradise Papers
Young - Edward L. Vice-president 12-FEB-2001 14-DEC-2006 Paradise Papers
Young - Edward L. Director 12-FEB-2001 14-DEC-2006 Paradise Papers
Nance - Mark Stephen Vice-president 14-DEC-2006 - Paradise Papers
Nance - Mark Stephen Director 14-DEC-2006 - Paradise Papers
Brearton - Robert David Chairman 16-NOV-2009 - Paradise Papers
Brearton - Robert David Director 16-NOV-2009 - Paradise Papers
Paynter - Jill D. Secretary 25-JUL-1997 30-SEP-1998 Paradise Papers
Collins - Warren N President 30-SEP-1998 12-FEB-2001 Paradise Papers
Collins - Warren N Chairman 30-SEP-1998 12-FEB-2001 Paradise Papers
Collins - Warren N Chief executive officer 30-SEP-1998 12-FEB-2001 Paradise Papers
Collins - Warren N Director 30-SEP-1998 12-FEB-2001 Paradise Papers
Dyer - Jean-Paul Director 22-OCT-2003 12-FEB-2007 Paradise Papers
Miller - Victoria Antoinette Secretary 14-MAR-2008 28-OCT-2010 Paradise Papers
Williams - Daniel R Chief financial officer 30-SEP-1998 12-FEB-2001 Paradise Papers
Williams - Daniel R Treasurer 30-SEP-1998 12-FEB-2001 Paradise Papers
Williams - Daniel R Vice-president 30-SEP-1998 12-FEB-2001 Paradise Papers
Williams - Daniel R President 12-FEB-2001 22-JUN-2010 Paradise Papers
Williams - Daniel R Director 30-SEP-1998 22-JUN-2010 Paradise Papers
Jackson - E Charles (Ned) Director 12-FEB-2001 22-OCT-2003 Paradise Papers
Spencer - Cindy Secretary 30-SEP-1998 12-FEB-2001 Paradise Papers
Jones - Desirae Secretary 09-FEB-2005 18-AUG-2006 Paradise Papers
Richardson - Towanda N Secretary 14-DEC-2006 15-JUN-2007 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.

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