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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barnes - Jane L Secretary 08-FEB-2006 08-FEB-2007 Paradise Papers
Bartlett - Malcolm Lee Vice-president 17-FEB-2010 - Paradise Papers
Berko - Edward M. Vice-president 17-FEB-2010 25-MAR-2013 Paradise Papers
Bielen - Richard J Vice-president 17-DEC-2001 - Paradise Papers
Cariolano - Gregg O Director 20-NOV-2003 - Paradise Papers
Cariolano - Gregg O Vice-president 15-MAR-2004 17-FEB-2010 Paradise Papers
Cariolano - Gregg O Treasurer 20-NOV-2003 - Paradise Papers
DeFoor - Jerry W Vice-president 23-MAY-2000 08-FEB-2007 Paradise Papers
Griggs - Brent Chairman 15-MAR-2004 31-JAN-2013 Paradise Papers
Griggs - Brent Chief executive officer 15-MAR-2004 31-JAN-2013 Paradise Papers
Griggs - Brent Director 07-FEB-2003 31-JAN-2013 Paradise Papers
Griggs - Brent President 07-FEB-2003 31-JAN-2013 Paradise Papers
Griggs - Brent Vice-president 23-NOV-1998 01-OCT-2003 Paradise Papers
Hackett - Richard C Director 20-NOV-2003 - Paradise Papers
Hackett - Richard C Vice-president 15-MAR-2004 08-FEB-2007 Paradise Papers
Karchunas - M Scott Chief executive officer 25-MAR-2013 - Paradise Papers
Karchunas - M Scott Director 18-MAR-2013 - Paradise Papers
Karchunas - M Scott President 18-MAR-2013 - Paradise Papers
Karchunas - M Scott Chairman of the board 25-MAR-2013 - Paradise Papers
McLaughlin - Patrick Director 23-NOV-1998 17-AUG-1999 Paradise Papers
McMullen - William L Treasurer 23-NOV-1998 20-NOV-2003 Paradise Papers
McMullen - William L Vice-president 23-NOV-1998 20-NOV-2003 Paradise Papers
McMullen - William L Director 23-NOV-1998 20-NOV-2003 Paradise Papers
Presley - T Michael Vice-president 23-NOV-1998 15-MAR-2004 Paradise Papers
Presley - T Michael Director 23-NOV-1998 20-NOV-2003 Paradise Papers
Protective Life Corporation Shareholder - - Paradise Papers
Protective Life Corporation Beneficial owner - - Paradise Papers
Read - Alice Secretary 08-FEB-2007 31-MAR-2008 Paradise Papers
Schultz - Steven A President 23-NOV-1998 07-FEB-2003 Paradise Papers
Schultz - Steven A Director 23-NOV-1998 07-FEB-2003 Paradise Papers
Smith - Marlies A Secretary 17-DEC-2001 08-FEB-2006 Paradise Papers
Thigpen - Carl S Vice-president 23-NOV-1998 - Paradise Papers
Walker - Steven G Vice-president 01-SEP-2003 - Paradise Papers
Whiting - Mark Vice-president 23-MAY-2000 - Paradise Papers
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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

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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.