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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Sun Microsystems Risk Management, Inc. Shareholder - - Paradise Papers
Dolci - Charles F. Director 21-FEB-1997 10-JAN-2001 Paradise Papers
Vollmer - Brad Is signatory for - - Paradise Papers
Harrington - Carol A. Vice-president 21-FEB-1997 01-SEP-2000 Paradise Papers
Harrington - Carol A. Director 21-FEB-1997 01-SEP-2000 Paradise Papers
Varcoe - Natalie Cammie Is signatory for - - Paradise Papers
McGowan - Steve Director 01-JUL-2002 06-FEB-2003 Paradise Papers
McGowan - Steve Chairman of the board 01-JUL-2002 06-FEB-2003 Paradise Papers
Reyes - George President 22-JUN-1999 05-SEP-2001 Paradise Papers
Reyes - George Director 30-JUN-1999 05-SEP-2001 Paradise Papers
Page - Alton D. President 21-FEB-1997 30-JUN-1999 Paradise Papers
Page - Alton D. Director 21-FEB-1997 30-JUN-1999 Paradise Papers
Hoskinson - Kevin Is signatory for - - Paradise Papers
Hoskinson - Kevin Director 10-JAN-2001 30-JUN-2006 Paradise Papers
Wilson - David Is signatory for - - Paradise Papers
Wilson - David Director 21-DEC-2004 12-AUG-2005 Paradise Papers
Wilson - David President 21-DEC-2004 12-AUG-2005 Paradise Papers
Murray - Michael A Director 05-SEP-2001 21-DEC-2004 Paradise Papers
Murray - Michael A President 05-SEP-2001 21-DEC-2004 Paradise Papers
Lehman - Michael Director 21-FEB-1997 01-JUL-2002 Paradise Papers
Lehman - Michael Chairman of the board 21-FEB-1997 01-JUL-2002 Paradise Papers
Gallie - Suzanne Vice-president 27-SEP-2004 30-JUN-2006 Paradise Papers
Gallie - Suzanne Director 27-SEP-2004 30-JUN-2006 Paradise Papers
Boldt - Jeff Is signatory for - - Paradise Papers
Boldt - Jeff Director 12-AUG-2005 30-JUN-2006 Paradise Papers
Boldt - Jeff President 12-AUG-2005 30-JUN-2006 Paradise Papers
Reape - Shaun A Vice-president 21-FEB-1997 10-DEC-1997 Paradise Papers
Reape - Shaun A Director 21-FEB-1997 10-DEC-1997 Paradise Papers
Gorman - Rory Is signatory for - - Paradise Papers
Gorman - Rory Vice-president 10-DEC-1997 22-JUN-1998 Paradise Papers
Gorman - Rory Director 10-DEC-1997 22-JUN-1998 Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Oakley - Heather J Vice-president 22-JUN-1998 30-JUN-2006 Paradise Papers
Oakley - Heather J Director 22-JUN-1998 30-JUN-2006 Paradise Papers
Ernst & Young Ltd. Auditor 21-FEB-1997 30-JUN-2006 Paradise Papers
White - F Chesley Director 21-FEB-1997 15-FEB-2000 Paradise Papers
Faries - Timothy Carrick Director 15-FEB-2000 30-JUN-2006 Paradise Papers
Faries - Timothy Carrick Secretary 21-FEB-1997 30-JUN-2006 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.

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