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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Schumacher - Richard Vice-president 10-DEC-1999 22-JUN-2011 Paradise Papers
Utay - Alan Director 21-OCT-2003 04-MAY-2011 Paradise Papers
Alliance Data Systems Corporation Shareholder - - Paradise Papers
Gunasekara - Tharanga Is signatory for - - Paradise Papers
Rendell - Grahame Is signatory for - - Paradise Papers
deGraft-Johnson - Anne Marie Is signatory for - - Paradise Papers
Komitor - Sallie Is signatory for - - Paradise Papers
Komitor - Sallie Director 10-JUN-2013 - Paradise Papers
Hageman - Cynthia L Is signatory for - - Paradise Papers
Hageman - Cynthia L Director 10-JUN-2013 - Paradise Papers
Epperson - Leigh Ann K Is signatory for - - Paradise Papers
Epperson - Leigh Ann K Director 04-MAY-2011 10-JUN-2013 Paradise Papers
Fair - Jeffrey L Director 22-JUN-2011 22-JUN-2011 Paradise Papers
Fair - Jeffrey L Vice-president 22-JUN-2011 - Paradise Papers
Melvin - Carolyn Secretary 26-NOV-1998 30-SEP-1999 Paradise Papers
Melvin - Carolyn Director 26-NOV-1998 21-OCT-2003 Paradise Papers
Tyers - Gregory C Is signatory for - - Paradise Papers
Kratoville - David H Is signatory for - - Paradise Papers
Kratoville - David H Director 24-OCT-2011 10-JUN-2013 Paradise Papers
Coane - John J Is signatory for - - Paradise Papers
Coane - John J President 19-JUN-2012 10-JUN-2013 Paradise Papers
Coane - John J Director 19-JUN-2012 10-JUN-2013 Paradise Papers
Groomes - Daniel T President 26-NOV-1998 19-JUN-2012 Paradise Papers
Groomes - Daniel T Director 26-NOV-1998 19-JUN-2012 Paradise Papers
McElvain - Andrew Is signatory for - - Paradise Papers
McElvain - Andrew President 10-JUN-2013 16-APR-2014 Paradise Papers
McElvain - Andrew Director 10-JUN-2013 02-MAY-2014 Paradise Papers
Gore - Brian Is signatory for - - Paradise Papers
Gore - Brian President 03-JUN-2014 08-OCT-2014 Paradise Papers
Gore - Brian Director 10-JUN-2013 - Paradise Papers
Armiak - Robert Vice-president 15-NOV-2000 31-MAR-2013 Paradise Papers
Armiak - Robert Vice-president 26-NOV-1998 10-DEC-1999 Paradise Papers
Armiak - Robert Director 26-NOV-1998 31-MAR-2013 Paradise Papers
Garlitz - Dale Is signatory for - - Paradise Papers
Garlitz - Dale President 08-OCT-2014 - Paradise Papers
Garlitz - Dale Director 08-OCT-2014 - 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