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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Ace Insurance Agency, Inc. Shareholder - - Paradise Papers
Annerino - Frank M. Director 11-JUN-1997 01-DEC-2003 Paradise Papers
Baalmann Jr. - Richard F Director 26-MAY-2004 06-APR-2008 Paradise Papers
Bossmann - Lori L. Director 16-JUN-1999 13-JUN-2001 Paradise Papers
Bossmann - Lori L. Vice-president 16-JUN-1999 13-JUN-2001 Paradise Papers
Brandt - Sandra Treasurer 11-JUN-2003 13-MAR-2006 Paradise Papers
Carroll - Jeffrey S Is signatory for - - Paradise Papers
Carroll - Jeffrey S Treasurer 25-JUN-2010 10-JUN-2011 Paradise Papers
Glenn - J. Thomas Director 11-JUN-1997 13-JUN-2001 Paradise Papers
Griffith - Ray A Director 31-MAR-2005 25-JUN-2013 Paradise Papers
Griffith - Ray A President 31-MAR-2005 25-JUN-2013 Paradise Papers
Gust - Daniel Director 13-JUN-2001 26-MAY-2004 Paradise Papers
Guzik - William Mark Director 25-JUN-2013 - Paradise Papers
Guzik - William Mark President 25-JUN-2013 - Paradise Papers
Hodnik - David F. Director 11-JUN-1997 31-MAR-2005 Paradise Papers
Hodnik - David F. President 11-JUN-1997 31-MAR-2005 Paradise Papers
Hunt - Gary A. Director 11-JUN-1997 16-JUN-1999 Paradise Papers
Hunt - Gary A. Treasurer 11-JUN-1997 16-JUN-1999 Paradise Papers
Klos - Jeffrey Alan Is signatory for - - Paradise Papers
Knutson - Ronald Jay Vice-president 18-FEB-2004 09-MAY-2005 Paradise Papers
Knutson - Ronald Jay Vice-president 15-JUN-2005 06-APR-2008 Paradise Papers
Lieely - Dorvin Vice-president 04-JUN-2008 19-JUN-2009 Paradise Papers
McGivern - Arthur J. Vice-president 31-MAR-2005 19-JUN-2009 Paradise Papers
McGivern - Arthur J. Director 31-MAR-2005 19-JUN-2009 Paradise Papers
Montanez - William J Director 31-MAR-2005 25-JUN-2014 Paradise Papers
TING - Paul Po Is signatory for - - Paradise Papers
TSANG - Peter Treasurer 10-JUN-2011 20-DEC-2011 Paradise Papers
Zimmel - Karl Director 01-DEC-2003 31-MAR-2005 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

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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.