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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Boik - Janice Is signatory for - - Paradise Papers
Cochran - Bruce Robert Director 23-APR-2010 - Paradise Papers
Dolci - Charles F. Director 07-OCT-1998 10-JAN-2001 Paradise Papers
Grant - Thomas L Is signatory for - - Paradise Papers
Harrington - Carol A. Vice-president 07-OCT-1998 01-SEP-2000 Paradise Papers
Harrington - Carol A. Director 07-OCT-1998 01-SEP-2000 Paradise Papers
Higgins - Brian S Vice-president 22-FEB-2013 - Paradise Papers
Higgins - Brian S Director 29-MAR-2012 - Paradise Papers
Hoskinson - Kevin Is signatory for - - Paradise Papers
Hoskinson - Kevin Director 01-SEP-2000 23-APR-2010 Paradise Papers
Ing - Christopher Vice-president 09-FEB-2011 08-OCT-2014 Paradise Papers
Ing - Christopher Secretary 23-APR-2010 08-OCT-2014 Paradise Papers
Ing - Christopher Director 09-FEB-2011 29-MAR-2012 Paradise Papers
Johnson - Jeffrey P Director 01-MAR-2006 29-MAR-2012 Paradise Papers
Korff - Tanja Is signatory for - - Paradise Papers
McGowan - Steve Director 11-SEP-2002 06-FEB-2003 Paradise Papers
McGowan - Steve Chairman 11-SEP-2002 06-FEB-2003 Paradise Papers
Mickelsen - Brady Dewayne Director 23-APR-2010 09-FEB-2011 Paradise Papers
Mickelsen - Brady Dewayne Vice-president 23-APR-2010 09-FEB-2011 Paradise Papers
Oracle America, Inc. Shareholder - - Paradise Papers
Page - Alton D. President 07-OCT-1998 30-JUN-1999 Paradise Papers
Page - Alton D. Director 07-OCT-1998 30-JUN-1999 Paradise Papers
Phan - Janice Is signatory for - - Paradise Papers
Reyes - George President 30-JUN-1999 05-SEP-2001 Paradise Papers
Reyes - George Director 30-JUN-1999 05-SEP-2001 Paradise Papers
Varcoe - Natalie Cammie Is signatory for - - Paradise Papers
Vollmer - Brad Is signatory for - - Paradise Papers
Wilsey - Kyle 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

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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.