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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Allen - Scott F. Secretary 25-SEP-1997 08-AUG-1998 Paradise Papers
Goetsch - Keith L. Director 25-SEP-1997 08-SEP-2003 Paradise Papers
Davis - Robert V. Director 25-SEP-1997 23-SEP-2002 Paradise Papers
Ikin - Kirby Director 07-JUN-1999 19-SEP-2003 Paradise Papers
Hallett - Mark W. Director 25-SEP-1997 01-AUG-1998 Paradise Papers
Stuart - James R. Director 25-SEP-1997 30-SEP-2012 Paradise Papers
Stassen - Guilaume J. Director 25-SEP-1997 28-MAR-2001 Paradise Papers
McPeak - Merrill A Chairman 03-JUL-2002 01-JAN-2004 Paradise Papers
McPeak - Merrill A Director 07-MAY-1999 01-JAN-2004 Paradise Papers
Kennett - H. James Chairman 25-SEP-1997 03-JUL-2002 Paradise Papers
Kennett - H. James Director 25-SEP-1997 30-SEP-2012 Paradise Papers
Gorman - Gayle Renee Director 29-MAR-2002 26-JAN-2004 Paradise Papers
Paynter - Jill D. Secretary 25-SEP-1997 30-APR-1998 Paradise Papers
Martin - Diana Secretary 10-DEC-1998 05-APR-2004 Paradise Papers
Ernst & Young Ltd. Auditor 25-SEP-1997 30-SEP-2012 Paradise Papers

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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

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