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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (33)

Role From To Data From
Osdall - John Van Director 04-JUN-1998 22-JUN-2001 Paradise Papers
Olson - Stanton Director 16-JUN-2010 - Paradise Papers
Blades - Richard Director 12-JUN-2014 - Paradise Papers
Bailey - Robert Director 16-JUN-2009 21-SEP-2009 Paradise Papers
Rogers - Lawrence Director 21-SEP-2009 16-OCT-2009 Paradise Papers
Winchell - David Is signatory for - - Paradise Papers
Dunlap - Stephen P. Director 05-JUN-1997 04-JUN-1998 Paradise Papers
Shea - John F. Director 05-JUN-1997 22-JUN-2001 Paradise Papers
PAR Holdings, Ltd. Shareholder - - Paradise Papers
Bolton - William D. Director 05-JUN-1997 06-JUN-2003 Paradise Papers
Smith - Christopher Director 10-APR-2007 16-JUN-2009 Paradise Papers
Burns - Fred C. Director 23-JUN-2000 11-JUL-2008 Paradise Papers
Crerar - Ken Andrew Director 11-JUL-2008 - Paradise Papers
Cohen - Robert Director 05-JUN-2006 14-MAR-2014 Paradise Papers
Harvey - Thomas W. Director 05-JUN-1997 04-JUN-2004 Paradise Papers
Cohen - William C. Director 05-JUN-1997 05-JUN-2006 Paradise Papers
Ferguson - Bruce W Director 14-JUN-2011 - Paradise Papers
Loar - Stanley D Director 04-JUN-2004 - Paradise Papers
Simon - Christy Director 23-JUN-2000 22-JUN-2001 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.


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