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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Armitage - Allan H. Director 29-OCT-1998 19-APR-1999 Paradise Papers
Awad - Gary V. Director 10-FEB-1998 29-OCT-1998 Paradise Papers
Bradley - Kenneth Director 10-FEB-1998 01-MAY-1998 Paradise Papers
Christensen - Ron V. Vice-president 10-FEB-1998 29-OCT-1998 Paradise Papers
Christensen - William G. Director 10-FEB-1998 29-OCT-1998 Paradise Papers
Crossley - Andrew R. Director 10-FEB-1998 29-OCT-1998 Paradise Papers
Davis - Bruce S. Vice-president 19-APR-1999 18-JUN-2003 Paradise Papers
Keller - Richard C. Director 10-FEB-1998 29-OCT-1998 Paradise Papers
Long - Steve T. Director 29-OCT-1998 13-AUG-2002 Paradise Papers
Mohammadi - Shane S. Vice-president 10-FEB-1998 29-OCT-1998 Paradise Papers
Morgan - George Michael Director 10-FEB-1998 29-OCT-1998 Paradise Papers
Nayberg - Tsalik Director 10-FEB-1998 29-OCT-1998 Paradise Papers
Norby - Philip A. Vice-president 29-MAR-2001 30-SEP-2012 Paradise Papers
Norby - Philip A. Vice-president 11-JUL-2000 02-OCT-2000 Paradise Papers
Ohnimus - Steven W. Director 10-FEB-1998 27-SEP-1999 Paradise Papers
Smith - Neil L. Director 10-FEB-1998 29-OCT-1998 Paradise Papers
Sullivan - Joseph E Director 29-OCT-1998 30-SEP-2012 Paradise Papers
Taggart - Christopher J. Director 10-FEB-1998 29-OCT-1998 Paradise Papers
Tallyn - Robert B. Vice-president 10-FEB-1998 29-OCT-1998 Paradise Papers
Tallyn - Robert B. Director 10-FEB-1998 29-OCT-1998 Paradise Papers
Todor - Robert M. Director 10-FEB-1998 29-OCT-1998 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.