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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adams - Kent Meils Vice-president 31-MAR-2004 13-DEC-2005 Paradise Papers
Adams - Kent Meils Director 31-MAR-2004 - Paradise Papers
Beard - James S. Director 04-AUG-1997 01-MAR-2005 Paradise Papers
Beran - Robin David Is signatory for - - Paradise Papers
Caterpillar Inc. Beneficial owner - - Paradise Papers
Caterpillar Power Ventures Corporation Shareholder - - Paradise Papers
Dean - Lorraine Secretary 04-AUG-1997 10-DEC-1998 Paradise Papers
Do Couto - Geraldine Secretary 15-AUG-2007 25-JUN-2010 Paradise Papers
Duensing - James Arlin Is signatory for - - Paradise Papers
Duensing - James Arlin Treasurer 21-MAR-2002 07-FEB-2003 Paradise Papers
Duensing - James Arlin Vice-president 01-APR-2007 - Paradise Papers
Duensing - James Arlin Director 01-APR-2007 - Paradise Papers
Ebbin - Theresa S Secretary 21-MAR-2002 31-JUL-2002 Paradise Papers
English - James R. Vice-president 04-AUG-1997 19-DEC-2003 Paradise Papers
English - James R. Director 04-AUG-1997 19-DEC-2003 Paradise Papers
Fox - Melanie Secretary 07-FEB-2003 31-MAR-2004 Paradise Papers
Gaeto - Paul J. President 07-FEB-2003 01-JUL-2006 Paradise Papers
Gaeto - Paul J. Director 07-FEB-2003 01-JUL-2006 Paradise Papers
Hadall - Chantal Secretary 04-AUG-1997 21-MAR-2002 Paradise Papers
Nasir - Aqeelah Secretary 02-AUG-2006 15-AUG-2007 Paradise Papers
Paynter - Danielle Secretary 09-NOV-2004 02-AUG-2006 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 04-AUG-1997 - Paradise Papers
Scott - Edward J Treasurer 04-AUG-1997 21-MAR-2002 Paradise Papers
Scott - Edward J Vice-president 13-DEC-2005 01-APR-2007 Paradise Papers
Scott - Edward J Director 13-DEC-2005 01-APR-2007 Paradise Papers
Sears - Terry R. Vice-president 03-JUL-1998 01-JUL-2006 Paradise Papers
Sears - Terry R. President 01-JUL-2006 04-JUN-2012 Paradise Papers
Sears - Terry R. Director 01-JUL-2006 04-JUN-2012 Paradise Papers
Snowden - Nancy L. President 04-AUG-1997 02-FEB-2003 Paradise Papers
Snowden - Nancy L. Director 04-AUG-1997 07-FEB-2003 Paradise Papers
Welsh - Kevin Is signatory for - - Paradise Papers
Welsh - Kevin President 04-JUN-2012 - 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.