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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Rodriguez - Gerry Treasurer 20-DEC-2007 22-DEC-2008 Paradise Papers
Rosenthal - John F. Treasurer 03-APR-2000 26-JAN-2006 Paradise Papers
Sarapuu - Ingrid Vice-president 16-DEC-2002 30-APR-2009 Paradise Papers
Johnson - James C. Secretary 29-JUL-1998 03-APR-2000 Paradise Papers
Boeing Capital Loan Corporation Shareholder - - Paradise Papers
The Boeing Company Shareholder - - Paradise Papers
Gordon - Robert W. Vice-president 16-DEC-2002 28-AUG-2009 Paradise Papers
Draffin - Michael C Director 03-APR-2000 07-OCT-2004 Paradise Papers
Edgerton - David A. Director 29-JUL-1998 03-APR-2000 Paradise Papers
Edgerton - David A. Vice-president 29-JUL-1998 03-APR-2000 Paradise Papers
Crispin - Dennis J. Director 29-JUL-1998 30-DEC-1999 Paradise Papers
Motherway - Thomas J. Director 03-APR-2000 31-JAN-2001 Paradise Papers
Motherway - Thomas J. President 03-APR-2000 31-JAN-2001 Paradise Papers
Chevallier-Cooke - Ana Maria Secretary 19-JUN-2003 06-JAN-2004 Paradise Papers
Frost - Mark J. Director 31-DEC-1999 29-FEB-2000 Paradise Papers
Frost - Mark J. Treasurer 31-DEC-1999 03-APR-2000 Paradise Papers
Kinscherff - R. Paul Director 31-DEC-1999 03-APR-2000 Paradise Papers
Palmer - James F. Director 31-JAN-2001 06-JAN-2004 Paradise Papers
Palmer - James F. President 31-JAN-2001 06-JAN-2004 Paradise Papers
Millison - Kevin R Director 18-JUN-2008 28-AUG-2009 Paradise Papers
Millison - Kevin R Chief financial officer 30-JUN-2008 28-AUG-2009 Paradise Papers
Millison - Kevin R Vice-president 18-JUN-2008 28-AUG-2009 Paradise Papers
Scherer - Scott Director 29-JUL-1998 03-APR-2000 Paradise Papers
Scherer - Scott President 29-JUL-1998 03-APR-2000 Paradise Papers
Scherer - Scott Vice-president 03-APR-2000 28-AUG-2009 Paradise Papers
Zrust - James H. Director 01-MAR-2000 03-APR-2000 Paradise Papers
Zrust - James H. Vice-president 03-APR-2000 28-AUG-2009 Paradise Papers
Stone - Robert B. Director 29-JUL-1998 30-DEC-1999 Paradise Papers
Stone - Robert B. Treasurer 29-JUL-1998 30-DEC-1999 Paradise Papers
Evans - Russell Alan Director 17-DEC-2004 30-MAY-2008 Paradise Papers
Evans - Russell Alan Vice-president 17-DEC-2004 30-MAY-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