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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (38)

Role From To Data From
Falgoust - Dean T Is signatory for - - Paradise Papers
Whitmire - Donald C Jr Is signatory for - - Paradise Papers
Hardwick - Catherine Secretary 27-MAR-2006 23-JAN-2008 Paradise Papers
Freeport-McMoRan Copper & Gold Inc. Shareholder - - Paradise Papers
FM Services Company Shareholder - - Paradise Papers
Mulcahey - Brad Is signatory for - - Paradise Papers
Arnold - Michael Is signatory for - - Paradise Papers
Currault II - Douglas N Secretary 23-JAN-2008 - Paradise Papers
Tanner - Steven I Is signatory for - - Paradise Papers
Freeport-McMoRan Corporation Shareholder - - Paradise Papers
Swan - Robert C. Director 03-DEC-1998 17-JAN-2000 Paradise Papers
Swan - Robert C. Secretary 03-DEC-1998 19-OCT-2001 Paradise Papers
Campbell - Michelle Is signatory for - - Paradise Papers
Millar - Derek Is signatory for - - Paradise Papers
Trott - Thelma E Director 03-DEC-1998 17-JAN-2000 Paradise Papers
Bird - Gary E. Vice-president 03-DEC-1998 19-OCT-2001 Paradise Papers
Bird - Gary E. Director 03-DEC-1998 19-OCT-2001 Paradise Papers
Foster - Thomas M. President 03-DEC-1998 17-JAN-2000 Paradise Papers
Foster - Thomas M. Director 03-DEC-1998 17-JAN-2000 Paradise Papers
Anderson - Amelia Is signatory for - - Paradise Papers
Anderson - Amelia Treasurer 03-DEC-1998 02-MAR-2004 Paradise Papers
Anderson - Amelia Director 03-DEC-1998 02-MAR-2004 Paradise Papers
Freis - Richard J Is signatory for - - Paradise Papers
Freis - Richard J Vice-president 19-OCT-2001 04-MAR-2009 Paradise Papers
Freis - Richard J Director 19-OCT-2001 04-MAR-2009 Paradise Papers
McMillan II - L Richards Is signatory for - - Paradise Papers
McMillan II - L Richards Director 04-MAR-2009 - Paradise Papers
McMillan II - L Richards Vice-president 04-MAR-2009 - Paradise Papers
Kinneberg - Eric Is signatory for - - Paradise Papers
Kinneberg - Eric Treasurer 02-MAR-2004 23-JAN-2008 Paradise Papers
Kinneberg - Eric Director 02-MAR-2004 23-JAN-2008 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