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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
ACG Funding Trust 2005-1 Shareholder - - Paradise Papers
Boullioun Aircraft Holding Company, Inc. Shareholder - - Paradise Papers
Campbell - Glen Vice-president 17-JUN-2002 30-SEP-2005 Paradise Papers
Dollet - Loren M Is signatory for - - Paradise Papers
Durham - Rhonda M Secretary 12-JUL-2006 30-JAN-2009 Paradise Papers
Fairbanks - Joseph T. Vice-president 19-FEB-1997 30-SEP-2005 Paradise Papers
Fortino - Anthony Vice-president 11-JUL-2001 30-SEP-2005 Paradise Papers
Genise - Robert J. President 22-DEC-1998 07-JUL-1999 Paradise Papers
Genise - Robert J. Director 19-FEB-1997 16-JUN-2005 Paradise Papers
Genise - Robert J. President 07-JUL-1999 15-JUN-2005 Paradise Papers
Genise - Robert J. Chief executive officer 07-JUL-1999 15-JUN-2005 Paradise Papers
Genise - Robert J. Chief executive officer 22-DEC-1998 07-JUL-1999 Paradise Papers
Hannahs - R. Stephens Is signatory for - - Paradise Papers
Hannahs - R. Stephens Director 15-JUN-2005 30-JAN-2009 Paradise Papers
Hannahs - R. Stephens President 15-JUN-2005 30-JAN-2009 Paradise Papers
Jackson - Mark Vice-president 17-JUN-2002 02-SEP-2004 Paradise Papers
Jung - Benjamin L Is signatory for - - Paradise Papers
Jung - Benjamin L Director 15-JUN-2005 30-JAN-2009 Paradise Papers
Jung - Benjamin L Vice-president 15-JUN-2005 30-JAN-2009 Paradise Papers
Nerurkar - Ginnie Vice-president 25-AUG-2000 30-SEP-2005 Paradise Papers
Nightingale - Randy Vice-president 18-AUG-2003 30-SEP-2005 Paradise Papers
Richards - Christopher M. Director 22-DEC-1998 06-APR-2001 Paradise Papers
Sheere - Jane Secretary 17-JUN-2002 12-JUL-2006 Paradise Papers
Szirmai - Stephan L. Treasurer 17-JUN-2002 30-SEP-2005 Paradise Papers
Takebe - Shinji Director 19-FEB-1997 22-DEC-1998 Paradise Papers
Vijayaraghavan - Madhusudan Is signatory for - - Paradise Papers
Walford - Debbie Treasurer 07-JUL-1999 25-AUG-2000 Paradise Papers
Westen - Heinz Director 06-APR-2001 15-JUN-2005 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.