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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
McLaughlin - Patrick Director 23-NOV-1998 17-AUG-1999 Paradise Papers
Whiting - Mark Vice-president 23-MAY-2000 - Paradise Papers
Bartlett - Malcolm Lee Vice-president 17-FEB-2010 - Paradise Papers
DeFoor - Jerry W Vice-president 23-MAY-2000 08-FEB-2007 Paradise Papers
Walker - Steven G Vice-president 01-SEP-2003 - Paradise Papers
Thigpen - Carl S Vice-president 23-NOV-1998 - Paradise Papers
Bielen - Richard J Vice-president 17-DEC-2001 - 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
Schultz - Steven A President 23-NOV-1998 07-FEB-2003 Paradise Papers
Schultz - Steven A Director 23-NOV-1998 07-FEB-2003 Paradise Papers
Berko - Edward M. Vice-president 17-FEB-2010 25-MAR-2013 Paradise Papers
Protective Life Corporation Shareholder - - Paradise Papers
Protective Life Corporation Beneficial owner - - Paradise Papers
Hackett - Richard C Director 20-NOV-2003 - Paradise Papers
Hackett - Richard C Vice-president 15-MAR-2004 08-FEB-2007 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
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
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
Read - Alice Secretary 08-FEB-2007 31-MAR-2008 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
Barnes - Jane L Secretary 08-FEB-2006 08-FEB-2007 Paradise Papers
Smith - Marlies A Secretary 17-DEC-2001 08-FEB-2006 Paradise Papers

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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.

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