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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
Mattingly - John H Director 11-JUN-2001 29-MAR-2002 Paradise Papers
Lockheed Martin Global Telecommunications, Inc. Shareholder - - Paradise Papers
Baker - Renata Vice-president 29-MAR-2002 15-SEP-2006 Paradise Papers
Montague - John E. Vice-president 06-OCT-1998 29-MAR-2002 Paradise Papers
McGregor - Janet L. Treasurer 31-MAR-2000 20-DEC-2002 Paradise Papers
Bennett - Dana L. Secretary 29-MAR-2002 20-DEC-2002 Paradise Papers
Kingsbridge Ltd Shareholder - - Paradise Papers
Lockheed Martin Corporation Shareholder - - Paradise Papers
Duke - Philip J. Director 19-JUN-1997 29-MAR-2002 Paradise Papers
Van Schaick - Anthony G. Treasurer 20-DEC-2002 31-MAR-2006 Paradise Papers
Dailey - Brian D. Director 19-JUN-1997 11-JUN-2001 Paradise Papers
Okada - Chikara Director 18-JUN-2007 11-DEC-2008 Paradise Papers
Barrett - Karen J. Secretary 20-DEC-2002 15-SEP-2006 Paradise Papers
Beitchman - James G. Vice-president 19-JUN-1997 30-MAR-2000 Paradise Papers
Heaton - Stuart A. Vice-president 29-MAR-2002 26-MAY-2004 Paradise Papers
Block - Marian Vice-president 29-MAR-2002 15-SEP-2006 Paradise Papers
Block - Marian Director 29-MAR-2002 15-SEP-2006 Paradise Papers
Minnick - David B. Vice-president 29-MAR-2002 03-JUN-2005 Paradise Papers
Minnick - David B. Director 25-MAR-2004 03-JUN-2005 Paradise Papers
Clancy - Gordon Albert Director 15-SEP-2006 11-DEC-2008 Paradise Papers
Clancy - Gordon Albert Chairman 27-JUN-2007 11-DEC-2008 Paradise Papers
Preiss - David C. Director 12-JUL-2005 15-SEP-2006 Paradise Papers
Preiss - David C. Vice-president 18-JUL-2005 15-SEP-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.

There are legitimate uses for offshore companies and trusts. Read more