The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (37)

Role From To Data From
Coffman - Louis Director 18-MAY-2001 28-MAR-2003 Paradise Papers
Castillo - Kim Director 18-MAY-2001 28-MAR-2003 Paradise Papers
Rosney - Stephen Director 12-AUG-2003 14-DEC-2004 Paradise Papers
Van Dolah - Paul S. Director 02-MAR-1998 31-OCT-2003 Paradise Papers
Rady Children's Hospital and Health Center Shareholder - - Paradise Papers
Root - George L. Director 02-MAR-1998 28-MAR-2006 Paradise Papers
Sadler - Blair L. Director 02-MAR-1998 30-JUN-2006 Paradise Papers
Kearns - Donald Brokenfohr Director 23-FEB-2012 - Paradise Papers
Gilchrist - John M. Director 02-MAR-1998 08-JAN-2010 Paradise Papers
Dodson - Leonard E. President 02-MAR-1998 31-MAR-2000 Paradise Papers
Dodson - Leonard E. Director 02-MAR-1998 18-MAY-2001 Paradise Papers
Ray - Elizabeth Is signatory for - - Paradise Papers
Driver - Jeffrey Vice-president 02-MAR-1998 31-MAR-2000 Paradise Papers
Driver - Jeffrey Director 02-MAR-1998 18-MAY-2001 Paradise Papers
Lim - Bruce Is signatory for - - Paradise Papers
Flaxbeard - Jason Richard Director 14-DEC-2004 31-AUG-2005 Paradise Papers
Allen - Ian Is signatory for - - Paradise Papers
Post - Court Is signatory for - - Paradise Papers
Filley - Raylene (Therese) Vice-president 28-MAR-2003 01-OCT-2010 Paradise Papers
Filley - Raylene (Therese) Director 28-MAR-2003 01-OCT-2010 Paradise Papers
Filley - Raylene (Therese) Is signatory for - - Paradise Papers
Roux - Roger G. President 28-MAR-2003 - Paradise Papers
Roux - Roger G. Director 28-MAR-2003 - Paradise Papers
Roux - Roger G. Is signatory for - - Paradise Papers
Bibbings - J Anthony Is signatory for - - Paradise Papers

Other (1)


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