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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (42)

Role From To Data From
Ratnayake - Nishantha Is signatory for - - Paradise Papers
Mohr - Beth Is signatory for - - Paradise Papers
Coffman - Louis Director 18-MAY-2001 28-MAR-2003 Paradise Papers
Castillo - Kim Director 18-MAY-2001 28-MAR-2003 Paradise Papers
Children's Hospital Integrated Risk Protective Limited Shareholder - - Paradise Papers
Van Dolah - Paul S. Director 11-SEP-1996 31-OCT-2003 Paradise Papers
Rosney - Stephen Director 12-AUG-2003 14-DEC-2004 Paradise Papers
Rady Children's Hospital and Health Center Shareholder - - Paradise Papers
Gilchrist - John M. Director 11-SEP-1996 08-JAN-2010 Paradise Papers
Sadler - Blair L. Director 11-SEP-1996 30-JUN-2006 Paradise Papers
Kearns - Donald Brokenfohr Director 23-FEB-2012 - Paradise Papers
Root - George L. Director 11-SEP-1996 28-MAR-2006 Paradise Papers
Carreiro - Andrea Is signatory for - - Paradise Papers
Dodson - Leonard E. President 11-SEP-1996 31-MAR-2000 Paradise Papers
Dodson - Leonard E. Director 11-SEP-1996 18-MAY-2001 Paradise Papers
Ray - Elizabeth Is signatory for - - Paradise Papers
Driver - Jeffrey Vice-president 11-SEP-1996 31-MAR-2000 Paradise Papers
Driver - Jeffrey Director 11-SEP-1996 18-MAY-2001 Paradise Papers
Takyi - Kofi Is signatory for - - Paradise Papers
Lim - Bruce Is signatory for - - 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