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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 Director 10-JUN-2013 - Paradise Papers
Komitor - Sallie Is signatory for - - Paradise Papers
Hageman - Cynthia L Director 10-JUN-2013 - Paradise Papers
Hageman - Cynthia L Is signatory for - - 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 Vice-president 22-JUN-2011 - Paradise Papers
Fair - Jeffrey L Director 22-JUN-2011 22-JUN-2011 Paradise Papers
Melvin - Carolyn Director 26-NOV-1998 21-OCT-2003 Paradise Papers
Melvin - Carolyn Secretary 26-NOV-1998 30-SEP-1999 Paradise Papers
Tyers - Gregory C Is signatory for - - Paradise Papers
Kratoville - David H Director 24-OCT-2011 10-JUN-2013 Paradise Papers
Kratoville - David H Is signatory for - - Paradise Papers
Coane - John J Is signatory for - - Paradise Papers
Coane - John J Director 19-JUN-2012 10-JUN-2013 Paradise Papers
Coane - John J President 19-JUN-2012 10-JUN-2013 Paradise Papers
Groomes - Daniel T Director 26-NOV-1998 19-JUN-2012 Paradise Papers
Groomes - Daniel T President 26-NOV-1998 19-JUN-2012 Paradise Papers
McElvain - Andrew Director 10-JUN-2013 02-MAY-2014 Paradise Papers
McElvain - Andrew President 10-JUN-2013 16-APR-2014 Paradise Papers
McElvain - Andrew Is signatory for - - Paradise Papers
Gore - Brian Director 10-JUN-2013 - Paradise Papers
Gore - Brian President 03-JUN-2014 08-OCT-2014 Paradise Papers
Gore - Brian Is signatory for - - Paradise Papers
Armiak - Robert Director 26-NOV-1998 31-MAR-2013 Paradise Papers
Armiak - Robert Vice-president 26-NOV-1998 10-DEC-1999 Paradise Papers
Armiak - Robert Vice-president 15-NOV-2000 31-MAR-2013 Paradise Papers
Garlitz - Dale Director 08-OCT-2014 - Paradise Papers
Garlitz - Dale President 08-OCT-2014 - Paradise Papers
Garlitz - Dale Is signatory for - - 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.

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