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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (47)

Role From To Data From
APC Venzuela S.R.L. Shareholder - - Paradise Papers
Pearl - Michael C. Vice-president 18-NOV-2009 - Paradise Papers
Searcy - William M. Vice-president 10-AUG-1998 14-JUL-2000 Paradise Papers
Meyer - J Anthony President 19-NOV-2003 25-MAY-2004 Paradise Papers
Gair - Jeff Vice-president 10-AUG-1998 14-JUL-2000 Paradise Papers
Manley - Charles G Vice-president 19-NOV-2003 25-JUN-2004 Paradise Papers
Pease - Mark L. Vice-president 31-MAR-2006 31-DEC-2006 Paradise Papers
Suter - Suzanne Vice-president 15-JUL-2000 04-AUG-2004 Paradise Papers
McMillian - Amanda M Vice-president 29-JUN-2012 - Paradise Papers
Messman - Jack L. Director 10-AUG-1998 15-JUL-1999 Paradise Papers
Schreck - Peter G. Treasurer 01-JUN-1999 14-JUL-2000 Paradise Papers
Calkins - Malcolm E. Vice-president 10-AUG-1998 30-SEP-1999 Paradise Papers
Lamkin - B.M. Treasurer 10-AUG-1998 01-JUN-1999 Paradise Papers
Flores - Leslie H. Secretary 10-AUG-1998 29-DEC-1999 Paradise Papers
Sharples - Richard J. Vice-president 15-JUL-2000 25-MAY-2004 Paradise Papers
Rose - Michael E. Chief financial officer 15-JUL-2000 25-JUN-2004 Paradise Papers
Dickey - Diane L. Vice-president 05-AUG-2002 30-JUN-2006 Paradise Papers
Thompson - John D Vice-president 01-JUN-1999 31-JUL-2003 Paradise Papers
Siddall - David L. Vice-president 01-OCT-2008 29-JUN-2012 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