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
Aon Services Group, Inc. Shareholder - - Paradise Papers
Baer - Jerome Vice-president 16-NOV-1999 29-MAR-2004 Paradise Papers
Barit - Georgette (Gigi) Director 05-NOV-1997 31-DEC-1999 Paradise Papers
Barry - Dick Vice-president 24-APR-2002 21-JUN-2005 Paradise Papers
Carrahger - Tracey Director 05-NOV-1997 23-JAN-1998 Paradise Papers
Carrahger - Tracey Vice-president 05-NOV-1997 16-NOV-1999 Paradise Papers
Cossar - Alan C Director 16-NOV-1999 21-JUN-2005 Paradise Papers
Fisher-Klosterman Inc. Shareholder - - Paradise Papers
Hanner - Jerome S. Vice-president 05-NOV-1997 24-APR-2002 Paradise Papers
Hardy - Arlene H. Treasurer 05-NOV-1997 24-APR-2002 Paradise Papers
Jeschke - Arlene Secretary 05-NOV-1997 16-NOV-1999 Paradise Papers
Koziol - Donald Director 05-NOV-1997 16-NOV-1999 Paradise Papers
Koziol - Donald Chairman of the board 05-NOV-1997 16-NOV-1999 Paradise Papers
LandCoast Insulation Inc. Shareholder - - Paradise Papers
Mahoney - James A. Vice-president 05-NOV-1997 16-NOV-1999 Paradise Papers
Morton - Michael Director 16-NOV-1999 22-MAR-2004 Paradise Papers
Plappert - Jerry Director 16-NOV-1999 22-MAR-2004 Paradise Papers
Rodell - Thomas J Director 16-NOV-1999 21-JUN-2005 Paradise Papers
Rodell - Thomas J Chairman of the board 16-NOV-1999 21-JUN-2005 Paradise Papers
Slamar - Paul T. Vice-president 05-NOV-1997 21-JUN-2005 Paradise Papers
Springer - Gregory W. Director 05-NOV-1997 16-NOV-1999 Paradise Papers
Springer - Gregory W. President 05-NOV-1997 16-NOV-1999 Paradise Papers
Sullivan - John B. Director 16-NOV-1999 21-JUN-2005 Paradise Papers
Sullivan - John B. President 16-NOV-1999 21-JUN-2005 Paradise Papers
Whichmann - David A. Vice-president 05-NOV-1997 29-MAR-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

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.