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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Cooperative Katun DutchHoldco U.A. Shareholder - - Paradise Papers
Katun Corporation Shareholder - - Paradise Papers
Katun International Holdings, LLC Shareholder - - Paradise Papers
Stroup - Larry J. Director 26-JUN-1997 07-OCT-2003 Paradise Papers
Stroup - Larry J. President 26-JUN-1997 04-JUN-2003 Paradise Papers
Olszewski - Daniel Chairman 12-JUL-2004 29-JUL-2005 Paradise Papers
Olszewski - Daniel Director 07-OCT-2003 29-JUL-2005 Paradise Papers
Baubie - Kerry K. Director 26-JUN-1997 28-JAN-2003 Paradise Papers
Baubie - Kerry K. Vice-president 26-JUN-1997 28-JAN-2003 Paradise Papers
Mavis - Todd Louis Director 10-OCT-2012 - Paradise Papers
Mavis - Todd Louis President 06-MAR-2013 - Paradise Papers
Coleman - James Christopher Director 25-JUN-2007 28-AUG-2008 Paradise Papers
Coleman - James Christopher Vice-president 25-JUN-2007 28-AUG-2008 Paradise Papers
Pepski - Kathleen Patrice Director 28-JAN-2003 29-JUN-2007 Paradise Papers
Pepski - Kathleen Patrice Vice-president 28-JAN-2003 25-JUN-2007 Paradise Papers
McIntyre - William Frank Director 22-OCT-2008 - Paradise Papers
McIntyre - William Frank Vice-president 22-OCT-2008 - Paradise Papers
Singer Jones - Carlyle Director 30-AUG-2005 26-JUL-2012 Paradise Papers
Singer Jones - Carlyle President 30-AUG-2005 26-JUL-2012 Paradise Papers
Forde - Kathy-Anne O Secretary 18-DEC-2008 05-AUG-2010 Paradise Papers
Woolridge - J Patricia K Secretary 26-JUN-1997 01-AUG-2002 Paradise Papers
Williams-Grant - Nea Secretary 11-APR-2007 18-DEC-2008 Paradise Papers
Roberts - Rovonne Secretary 01-AUG-2002 15-MAR-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 26-JUN-1997 16-OCT-2009 Paradise Papers

Intermediary (1)


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