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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Elias - Jeffrey A. M. Director 30-SEP-1996 05-JUL-2000 Paradise Papers
Swancoat - John Director 11-APR-2004 29-JUN-2006 Paradise Papers
RemedyTemp, Inc. Shareholder - - Paradise Papers
Mikos - Susan M. Director 30-SEP-1996 26-MAR-2004 Paradise Papers
Mikos - Susan M. Vice-president 30-SEP-1996 26-MAR-2004 Paradise Papers
Bokosky - Thomas R. Director 30-SEP-1996 26-MAR-2004 Paradise Papers
Bokosky - Thomas R. Vice-president 30-SEP-1996 26-MAR-2004 Paradise Papers
Mikos - Paul W. Director 30-SEP-1996 26-MAR-2004 Paradise Papers
Mikos - Paul W. Chairman of the board 30-SEP-1996 26-MAR-2004 Paradise Papers
Gooding - Gunnard Director 05-JUL-2000 29-JUN-2006 Paradise Papers
Gooding - Gunnard Secretary 05-JUL-2000 11-JAN-2002 Paradise Papers
Palmer - Greg D Director 26-MAR-2004 29-JUN-2006 Paradise Papers
Palmer - Greg D President 26-MAR-2004 29-JUN-2006 Paradise Papers
Houdeshell - Monty A Director 26-MAR-2004 29-JUN-2006 Paradise Papers
Houdeshell - Monty A Vice-president 26-MAR-2004 29-JUN-2006 Paradise Papers
Biersmith - Stephen Secretary 29-JUN-2006 13-AUG-2009 Paradise Papers
Biersmith - Stephen Director 29-JUN-2006 13-AUG-2009 Paradise Papers
Sorensen - Paul Treasurer 29-JUN-2006 26-FEB-2010 Paradise Papers
Sorensen - Paul Director 29-JUN-2006 26-FEB-2010 Paradise Papers
Sorensen - Paul Vice-president 29-JUN-2006 26-FEB-2010 Paradise Papers
Purdy - Alan M. Director 30-SEP-1996 26-MAR-2004 Paradise Papers
Purdy - Alan M. Treasurer 30-SEP-1996 12-JUL-1999 Paradise Papers
Purdy - Alan M. President 05-JUL-2000 26-MAR-2004 Paradise Papers
Sorensen - D Stephen President 29-JUN-2006 26-FEB-2010 Paradise Papers
Sorensen - D Stephen Chief executive officer 29-JUN-2006 26-FEB-2010 Paradise Papers
Sorensen - D Stephen Director 29-JUN-2006 26-FEB-2010 Paradise Papers
Carr - Andrew D Director 30-SEP-1996 15-SEP-1997 Paradise Papers
Rouse - Margaret Page Director 12-JUL-1999 11-JAN-2002 Paradise Papers
Taylor - Judy Secretary 30-SEP-1996 15-SEP-1997 Paradise Papers
Gilbert - Marcia Secretary 13-AUG-2009 26-FEB-2010 Paradise Papers
Paton - Robert Thomas Director 11-JAN-2002 29-JUN-2006 Paradise Papers
Keill - Tracy Elizabeth Director 15-SEP-1997 31-MAR-1999 Paradise Papers
Mansell - Audrey M Secretary 11-JAN-2002 13-AUG-2009 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