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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Solutions Holdings, Inc. Shareholder - - Paradise Papers
Hopper - David A. Director 24-SEP-1997 06-AUG-2002 Paradise Papers
Womack - C. Suzanne Secretary 24-SEP-1997 21-MAY-1999 Paradise Papers
Arnold - Neal E. Vice-president 01-DEC-1997 06-AUG-2002 Paradise Papers
Rose - Cynthia A. Secretary 21-MAY-1999 06-AUG-2002 Paradise Papers
Alford - Timothy J. President 24-SEP-1997 06-AUG-2002 Paradise Papers
Alford - Timothy J. Director 24-SEP-1997 06-AUG-2002 Paradise Papers
Clark - Kenneth J. Director 24-SEP-1997 06-AUG-2002 Paradise Papers
Whitney - Janet C. Treasurer 01-DEC-1997 21-MAY-1999 Paradise Papers
Whitney - Janet C. Vice-president 01-DEC-1997 21-MAY-1999 Paradise Papers
Rowland - Lawrence T. Chairman 01-DEC-1997 06-AUG-2002 Paradise Papers
Rowland - Lawrence T. Director 24-SEP-1997 06-AUG-2002 Paradise Papers
Tyler - William K. Director 24-SEP-1997 06-AUG-2002 Paradise Papers
Tyler - William K. Vice-president 24-SEP-1997 01-DEC-1997 Paradise Papers
Swiss Reinsurance Company Ltd. Shareholder - - Paradise Papers
Smith - Michael N President 05-DEC-2001 31-MAR-2003 Paradise Papers
Smith - Michael N Director 05-DEC-2001 31-MAR-2003 Paradise Papers
Schröder - Stefan Vice-president 05-DEC-2001 31-MAR-2003 Paradise Papers
Schröder - Stefan President 31-MAR-2003 17-FEB-2004 Paradise Papers
Schröder - Stefan Director 05-DEC-2001 17-FEB-2004 Paradise Papers
Coffey - Thomas V Vice-president 31-MAR-2003 17-FEB-2004 Paradise Papers
Coffey - Thomas V Secretary 05-DEC-2001 17-FEB-2004 Paradise Papers
Coffey - Thomas V Director 05-DEC-2001 17-FEB-2004 Paradise Papers
Bossin - Alan Irving Director 16-MAY-2001 06-AUG-2002 Paradise Papers
Robinson - Kenneth E T Director 24-SEP-1997 16-MAY-2001 Paradise Papers
Cabral - Warren Wilton Director 24-SEP-1997 16-MAY-2001 Paradise Papers
Burns - Michael J Director 24-SEP-1997 16-MAY-2001 Paradise Papers
Ernst & Young Ltd. Auditor 24-SEP-1997 31-MAR-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-MAR-2003 17-FEB-2004 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