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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Luxury Switzerland Holding Company GmbH Shareholder - - Paradise Papers
Torriam International Lodging N.V Shareholder - - Paradise Papers
International Hotel Licensing Company S.a.r.l. Shareholder - - Paradise Papers
Tiefel - William R. Vice-president 10-NOV-1998 29-MAR-2002 Paradise Papers
Eastman - Ronald E. Vice-president 10-NOV-1998 29-MAR-2002 Paradise Papers
Sullivan - James M. Vice-president 10-NOV-1998 29-MAR-2002 Paradise Papers
Mann - W. David Secretary 10-NOV-1998 01-DEC-1999 Paradise Papers
Murphy - Raymond G. Treasurer 10-NOV-1998 01-DEC-1999 Paradise Papers
Colton - Carolyn Vice-president 29-MAR-2002 16-JUN-2003 Paradise Papers
Colton - Carolyn Director 31-DEC-2000 07-MAR-2003 Paradise Papers
Handlon - Carolyn Burris Treasurer 01-DEC-1999 29-MAR-2002 Paradise Papers
Shaw - William J. Vice-president 10-NOV-1998 29-MAR-2002 Paradise Papers
Foskey - Paul Director 31-MAR-2011 - Paradise Papers
Ryan - Joseph Vice-president 10-NOV-1998 29-MAR-2002 Paradise Papers
Clist - Todd Director 10-NOV-1998 31-DEC-2000 Paradise Papers
Clist - Todd President 10-NOV-1998 31-DEC-2000 Paradise Papers
Walker - Myron D. Vice-president 10-NOV-1998 31-DEC-2000 Paradise Papers
Walker - Myron D. Director 10-NOV-1998 31-DEC-2000 Paradise Papers
Stewart - G. Cope Secretary 10-NOV-1998 29-MAR-2002 Paradise Papers
Stewart - G. Cope Vice-president 10-NOV-1998 29-MAR-2002 Paradise Papers
Dolan - Victoria Leemhorst Vice-president 29-MAR-2002 16-JUN-2003 Paradise Papers
Dolan - Victoria Leemhorst Director 29-MAR-2002 07-MAR-2003 Paradise Papers
Vogel - Frederick W.B. Vice-president 10-NOV-1998 29-MAR-2002 Paradise Papers
Vogel - Frederick W.B. Secretary 10-NOV-1998 29-MAR-2002 Paradise Papers
Pulse, Jr. - Marvin Lester Vice-president 10-NOV-1998 29-MAR-2002 Paradise Papers
Pulse, Jr. - Marvin Lester Secretary 10-NOV-1998 29-MAR-2002 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