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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Hornecker - Charles F. Vice-president 15-MAR-1998 28-APR-2000 Paradise Papers
Wong - Alice Vice-president 14-SEP-2012 - Paradise Papers
O'Connor - Sean M Vice-president 02-MAY-2000 30-SEP-2003 Paradise Papers
TIL Ltd. Shareholder - - Paradise Papers
Manwell - Edmund R Director 15-MAR-1999 01-MAR-2010 Paradise Papers
Linn - Lewis M Director 14-SEP-2012 - Paradise Papers
Linn - Lewis M Chairman 14-SEP-2012 - Paradise Papers
Controulis - Stephen N. Director 03-OCT-2003 20-JUN-2005 Paradise Papers
Controulis - Stephen N. Vice-president 01-OCT-2001 20-JUN-2005 Paradise Papers
Shum - Sarah Vice-president 16-JUL-2010 23-MAY-2012 Paradise Papers
Shum - Sarah Vice-president 01-OCT-2001 10-FEB-2006 Paradise Papers
Pabst - Wilfried Director 03-SEP-1996 15-MAR-1999 Paradise Papers
Pabst - Wilfried Co-chairman 03-SEP-1996 15-MAR-1999 Paradise Papers
Flynn - John E. Director 03-SEP-1996 30-SEP-2003 Paradise Papers
Flynn - John E. President 25-APR-1997 30-SEP-2003 Paradise Papers
Brinkman - Raquel Michelle Vice-president 20-JUN-2005 14-SEP-2012 Paradise Papers
Brinkman - Raquel Michelle Director 14-SEP-2012 - Paradise Papers
Brinkman - Raquel Michelle President 14-SEP-2012 - Paradise Papers
Hollis - Barbara Lynn Secretary 03-SEP-1996 28-SEP-2001 Paradise Papers
Marion - John L Director 03-SEP-1996 22-SEP-2008 Paradise Papers
Marion - John L Vice-president 03-SEP-1996 22-SEP-2008 Paradise Papers
Wight - Steven Charles Director 26-MAR-2001 23-MAY-2012 Paradise Papers
Wight - Steven Charles President 03-OCT-2003 23-MAY-2012 Paradise Papers
Wight - Steven Charles Managing director 03-OCT-2003 23-MAY-2012 Paradise Papers
Wight - Steven Charles Chief financial officer 03-OCT-2003 23-MAY-2012 Paradise Papers
Martin - Diana Secretary 28-SEP-2001 04-NOV-2004 Paradise Papers
Hill - Renee Secretary 04-NOV-2004 16-JUL-2010 Paradise Papers
Molyneux - Douglas Director 19-AUG-2008 25-MAR-2011 Paradise Papers

Other (1)


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