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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Kodicek - Allan S. Director 28-SEP-1998 23-NOV-2000 Paradise Papers
Hoehns - Steve Director 05-MAY-1997 28-SEP-1998 Paradise Papers
Schulz - Kris Director 05-MAY-1997 23-NOV-2000 Paradise Papers
Palumbo - Philip R. Director 28-SEP-1998 23-NOV-2000 Paradise Papers
Bahmani - Carole Director 05-MAY-1997 28-SEP-1998 Paradise Papers
Seder - Robert Director 05-MAY-1997 23-NOV-2000 Paradise Papers
Johnson - Wayne Director 05-MAY-1997 23-NOV-2000 Paradise Papers
Johnson - Wayne Vice-president 05-MAY-1997 23-NOV-2000 Paradise Papers
Palumbo - Philip L. Director 05-MAY-1997 23-NOV-2000 Paradise Papers
Palumbo - Philip L. President 05-MAY-1997 23-NOV-2000 Paradise Papers
Darnell-Benson - Billie Managing director 05-MAY-1997 23-NOV-2000 Paradise Papers
Darnell-Benson - Billie Director 05-MAY-1997 23-NOV-2000 Paradise Papers
James - Colin Director 05-MAY-1997 23-NOV-2000 Paradise Papers
Harney - Cheryl S Secretary 05-MAY-1997 23-NOV-2000 Paradise Papers
KPMG - Bermuda Auditor 05-MAY-1997 23-NOV-2000 Paradise Papers
Faries - Timothy Carrick Director 05-MAY-1997 23-NOV-2000 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