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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
American Fidelity Offshore Investments Ltd. Shareholder - - Paradise Papers
Brearton - Robert David Chairman 16-NOV-2009 - Paradise Papers
Brearton - Robert David Director 16-NOV-2009 - Paradise Papers
Brown - Elder Shareholder - - Paradise Papers
Brown - H. Elder Director 30-SEP-1998 12-FEB-2001 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
Jackson - E Charles (Ned) Director 12-FEB-2001 22-OCT-2003 Paradise Papers
Jones - Desirae Secretary 09-FEB-2005 18-AUG-2006 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
Koonce - Barry Kaye President 28-OCT-2010 - Paradise Papers
Koonce - Barry Kaye Director 28-OCT-2010 - Paradise Papers
McCrory - Donald Gene Director 30-SEP-1998 12-FEB-2001 Paradise Papers
Miller - Victoria Antoinette Secretary 14-MAR-2008 28-OCT-2010 Paradise Papers
Nance - Mark Stephen Vice-president 14-DEC-2006 - Paradise Papers
Nance - Mark Stephen Director 14-DEC-2006 - Paradise Papers
Paynter - Jill D. Secretary 25-JUL-1997 30-SEP-1998 Paradise Papers
Richardson - Towanda N Secretary 14-DEC-2006 15-JUN-2007 Paradise Papers
Spencer - Cindy Secretary 30-SEP-1998 12-FEB-2001 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
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
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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

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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.