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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Berry - W. B. Vice-president 01-JUN-1998 - Paradise Papers
Grillot - Larry R. Vice-president 01-JUN-1998 - Paradise Papers
Gillot - Larry R. Director 01-DEC-1994 - Paradise Papers
Russell - Gary D. Vice-president 01-NOV-1993 01-DEC-1994 Paradise Papers
Lindemood - John B. Vice-president 17-JUL-1989 - Paradise Papers
Cone - Donald L. Secretary 24-DEC-1992 - Paradise Papers
Frantz - Lavele L. Vice-president 01-DEC-1994 01-JUN-1998 Paradise Papers
Carrig - John A. Treasurer 29-JUL-1996 - Paradise Papers
Coffelt - R. M. President 01-DEC-1994 - Paradise Papers
Coffelt - R. M. Director 01-DEC-1994 - Paradise Papers
Appel - Paul D. Vice-president 01-JUN-1998 - Paradise Papers
Appel - Paul D. Director 01-JUN-1998 - Paradise Papers
Sandridge - Ted L. Vice-president 01-DEC-1994 01-JUN-1998 Paradise Papers
Sandridge - Ted L. President 01-SEP-1989 01-DEC-1994 Paradise Papers
Sandridge - Ted L. Director 01-SEP-1989 01-JUN-1998 Paradise Papers
Spurling - Richard D Director 01-JUL-1980 - Paradise Papers
White - F Chesley Director 23-JUN-1982 - 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