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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Rent-A-Wreck of America, Inc. Shareholder - - Paradise Papers
Cash - James W. President 29-MAR-2006 15-DEC-2008 Paradise Papers
Cash - James W. Director 29-MAR-2006 15-DEC-2008 Paradise Papers
Rueter - William Vice-president 17-MAR-1997 16-DEC-1999 Paradise Papers
Rueter - William Director 17-MAR-1997 16-DEC-1999 Paradise Papers
DeLorenzo - Michael L. Vice-president 30-MAR-2007 15-DEC-2008 Paradise Papers
DeLorenzo - Michael L. Director 30-MAR-2007 15-DEC-2008 Paradise Papers
Grant - Avi Director 30-MAR-2005 29-MAR-2006 Paradise Papers
Grant - Avi President 30-MAR-2005 29-MAR-2006 Paradise Papers
Blum - Kenneth President 17-MAR-1997 30-MAR-2005 Paradise Papers
Blum - Kenneth Director 17-MAR-1997 30-MAR-2005 Paradise Papers
Backeberg - Nicola J. Secretary 17-MAR-1997 20-OCT-1998 Paradise Papers
Moore Stephens & Butterfield Auditor 18-JAN-2008 15-DEC-2008 Paradise Papers
Dummett - Robert Secretary 18-JAN-2008 15-DEC-2008 Paradise Papers
Heyliger - John Oliver Vice-president 16-DEC-1999 15-DEC-2008 Paradise Papers
Heyliger - John Oliver Director 17-MAR-1997 15-DEC-2008 Paradise Papers
Arthur Morris, Christensen & Company Auditor 17-MAR-1997 31-MAR-2004 Paradise Papers
Pacheco - Maria Secretary 20-OCT-1998 18-JAN-2008 Paradise Papers
KPMG - Bermuda Auditor 31-MAR-2004 07-JAN-2008 Paradise Papers
Burns - Michael J Director 21-DEC-2001 15-DEC-2008 Paradise Papers
White - F Chesley Director 17-MAR-1997 21-DEC-2001 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.

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