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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (35)

Role From To Data From
Bokas - Deno Director 03-DEC-2002 27-OCT-2004 Paradise Papers
National Railroad Passenger Corporation Shareholder - - Paradise Papers
Smith - David Director 09-NOV-2005 18-OCT-2007 Paradise Papers
Stadtler - DJ Director 07-OCT-2009 09-NOV-2012 Paradise Papers
Campbell - William Director 18-OCT-2007 07-OCT-2009 Paradise Papers
Friner - Arlene Director 31-MAY-1999 03-DEC-2002 Paradise Papers
Friner - Arlene Vice-president 31-MAY-1999 03-DEC-2002 Paradise Papers
Dillon - Carol J. President 31-MAY-1999 23-JUL-2001 Paradise Papers
Dillon - Carol J. Director 31-MAY-1999 03-DEC-2002 Paradise Papers
Rawlings - Cathy Director 13-MAY-2014 - Paradise Papers
Rawlings - Cathy Vice-president 29-AUG-2014 - Paradise Papers
Duggin - Sarah Director 02-JUN-1997 31-MAY-1999 Paradise Papers
Duggin - Sarah Vice-president 02-JUN-1997 31-MAY-1999 Paradise Papers
Ernst & Young Auditor 24-OCT-2012 - Paradise Papers
McGee - Michael P Director 29-AUG-2014 - Paradise Papers
McGee - Michael P President 29-AUG-2014 - Paradise Papers
Adam - Brian President 02-JUN-1997 31-MAY-1999 Paradise Papers
Adam - Brian Director 02-JUN-1997 31-MAY-1999 Paradise Papers
Allen - Ronald Director 03-DEC-2002 30-MAY-2008 Paradise Papers
Allen - Ronald Vice-president 03-DEC-2002 30-MAY-2008 Paradise Papers
Greenidge - Toni Is signatory for - - Paradise Papers
Stein - Dale M. Is signatory for - - Paradise Papers
Stein - Dale M. Director 23-JUL-2001 28-APR-2014 Paradise Papers
Stein - Dale M. President 23-JUL-2001 28-APR-2014 Paradise Papers
Cook - Douglas B Is signatory for - - Paradise Papers
Cook - Douglas B Director 14-JUL-2008 09-NOV-2012 Paradise Papers
Cook - Douglas B Vice-president 14-JUL-2008 09-NOV-2012 Paradise Papers
Dodds - Christopher Lawrence Is signatory for - - Paradise Papers
Mckay - Lesley Denise Director 09-NOV-2005 25-JUN-2007 Paradise Papers
Mckay - Lesley Denise Vice-president 09-NOV-2005 26-JUN-2007 Paradise Papers
Arthur Morris & Company Limited Auditor 19-OCT-2011 24-OCT-2012 Paradise Papers
Lightbourne - Jessica Is signatory for - - 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