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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alnes - Joel R Vice-president 28-JAN-2005 30-SEP-2012 Paradise Papers
Alnes - Joel R Director 28-JAN-2005 30-SEP-2012 Paradise Papers
Christenson - Gary N. Director 27-OCT-1998 28-JAN-2005 Paradise Papers
Christenson - Gary N. Vice-president 27-OCT-1998 28-JAN-2005 Paradise Papers
Daniels - Bryant Vice-president 23-APR-1999 26-MAR-2004 Paradise Papers
Dekker - Frederik E. Vice-president 02-OCT-1997 27-OCT-1998 Paradise Papers
Gritters - Gregory A. Vice-president 02-OCT-1997 27-OCT-1998 Paradise Papers
Hinkel - Robert M. Director 27-OCT-1998 20-NOV-2000 Paradise Papers
Hinkel - Robert M. Vice-president 27-OCT-1998 20-NOV-2000 Paradise Papers
Ivey - Marvin L. Vice-president 23-APR-1999 14-JUL-2000 Paradise Papers
Ivey - Marvin L. Vice-president 02-OCT-1997 27-OCT-1998 Paradise Papers
Kartadjoemena - Rachmat Director 27-OCT-1998 17-JAN-2003 Paradise Papers
Kartadjoemena - Rachmat Vice-president 27-OCT-1998 17-JAN-2003 Paradise Papers
Lauer - Timothy C. Director 27-OCT-1998 27-JUL-1999 Paradise Papers
Lauer - Timothy C. President 27-OCT-1998 27-JUL-1999 Paradise Papers
Mackay - Donald A. Director 02-OCT-1997 27-OCT-1998 Paradise Papers
McArthur - Mark A Vice-president 30-APR-2002 26-MAR-2004 Paradise Papers
Metre - Arun K. Director 02-OCT-1997 27-OCT-1998 Paradise Papers
Metre - Arun K. Vice-president 02-OCT-1997 27-OCT-1998 Paradise Papers
Pierce - Charles A. Vice-president 02-OCT-1997 27-OCT-1998 Paradise Papers
Roerig - Richard A. Director 02-OCT-1997 27-OCT-1998 Paradise Papers
Roerig - Richard A. Vice-president 02-OCT-1997 27-OCT-1998 Paradise Papers
Sjadzali - Muchlis Director 27-OCT-1998 30-JUN-1999 Paradise Papers
Sjadzali - Muchlis Vice-president 27-OCT-1998 30-JUN-1999 Paradise Papers
Stone - James R. Vice-president 02-OCT-1997 27-OCT-1998 Paradise Papers
Tran - Toan Vice-president 02-OCT-1997 27-OCT-1998 Paradise Papers
Uhland - Gary W. Vice-president 02-OCT-1997 27-OCT-1998 Paradise Papers
Williamson - Charles Director 27-OCT-1998 16-OCT-2001 Paradise Papers
Williamson - Charles Chairman 27-OCT-1998 16-OCT-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.

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.