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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (35)

Role From To Data From
Douglas - Franklin Director 22-NOV-2000 22-JUN-2001 Paradise Papers
Dunlap - Stephen P. Director 05-JUN-1997 10-JUN-1999 Paradise Papers
Rogers - Lawrence Director 21-SEP-2009 16-OCT-2009 Paradise Papers
Burns - Fred C. Director 23-JUN-2000 10-JUL-2008 Paradise Papers
Bolton - William D. Director 05-JUN-1997 06-JUN-2003 Paradise Papers
Bhojwani - Gary Chandru Director 07-JUN-2005 23-MAR-2007 Paradise Papers
Bailey - Robert Director 16-JUN-2009 21-SEP-2009 Paradise Papers
Shea - John F. Director 05-JUN-1997 10-JUN-1999 Paradise Papers
Olson - Stanton Director 01-DEC-2009 - Paradise Papers
Winchell - David Is signatory for - - Paradise Papers
Blades - Richard Director 12-JUN-2014 - Paradise Papers
Smith - Christopher Director 23-MAR-2007 16-JUN-2009 Paradise Papers
Cohen - William C. Director 05-JUN-1997 05-JUN-2006 Paradise Papers
Cohen - Robert Director 05-JUN-2006 14-MAR-2014 Paradise Papers
Crerar - Ken Andrew Director 20-JUL-2008 - Paradise Papers
Ferguson - Bruce W Director 14-JUN-2011 - Paradise Papers
Loar - Stanley D Director 06-JUN-2003 - Paradise Papers
Anderson - Curt C. Vice-president 01-FEB-2008 10-JUL-2008 Paradise Papers
Harvey - Thomas W. President 05-JUN-1997 04-JUN-2004 Paradise Papers
Harvey - Thomas W. Director 22-JUN-1992 04-JUN-2004 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