The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Al Hariri - Saadaden Director 25-MAR-1999 26-AUG-2003 Paradise Papers
Al Nehayan - H.H. Sheikh Saeed Bin Zayed Shareholder - - Paradise Papers
Beatty - Mark Director 16-DEC-2005 06-MAR-2007 Paradise Papers
Daggatt - W. Russell Director 22-OCT-1997 21-AUG-1998 Paradise Papers
Durham - Rhonda M Secretary 31-MAR-2008 30-MAR-2009 Paradise Papers
Ernst & Young - Seattle, Washington Auditor 22-OCT-1997 26-AUG-2003 Paradise Papers
Hoglund - William Treasurer 10-SEP-1999 26-AUG-2003 Paradise Papers
Hooper - Steven W. Chairman of the board 11-DEC-1997 21-AUG-1998 Paradise Papers
Hooper - Steven W. Director 11-DEC-1997 01-SEP-1999 Paradise Papers
James - Dennis President 26-AUG-2003 02-JAN-2005 Paradise Papers
KPMG, Chartered Accountant Auditor 26-AUG-2003 22-FEB-2006 Paradise Papers
LaCombe - Debbie Director 22-FEB-2006 31-DEC-2009 Paradise Papers
Nokleberg - John J. Treasurer 22-NOV-1997 09-OCT-1999 Paradise Papers
Nokleberg - John J. Chief financial officer 22-NOV-1997 09-OCT-1999 Paradise Papers
Owens - William A Chairman of the board 21-AUG-1998 01-FEB-2005 Paradise Papers
Owens - William A Chairman of the board 26-APR-1999 02-JAN-2005 Paradise Papers
Owens - William A Director 01-FEB-2005 01-FEB-2005 Paradise Papers
Owens - William A Director 21-AUG-1998 01-FEB-2005 Paradise Papers
Paynter - Danielle Secretary 02-JAN-2005 25-OCT-2006 Paradise Papers
Scott - Shoshana S Secretary 29-DEC-2003 31-AUG-2004 Paradise Papers
Teledesic LLC Shareholder - - Paradise Papers
Teledesic Washington Corporation Shareholder - - Paradise Papers
Tuzo - LaKinya Secretary 06-MAR-2007 31-MAR-2007 Paradise Papers
Twyver - David A. Chairman of the board 22-OCT-1997 11-DEC-1997 Paradise Papers
Twyver - David A. Director 22-OCT-1997 11-DEC-1997 Paradise Papers
Weibling - Dennis Chairman 10-SEP-1999 31-DEC-2009 Paradise Papers
Weibling - Dennis Director 01-SEP-1999 31-DEC-2009 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.