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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (65)

Role From To Data From
Dodson - Christopher J Vice-president 24-APR-2014 - Paradise Papers
Findlay - Steven Vice-president 13-MAY-2011 10-SEP-2012 Paradise Papers
Moldovanyi - Eva P. Vice-president 13-MAY-2011 10-SEP-2012 Paradise Papers
Keener - Mark A. Vice-president 10-SEP-2012 24-APR-2014 Paradise Papers
Cramer - David F Vice-president 13-MAY-2011 10-SEP-2012 Paradise Papers
Butler - Kenneth B. Vice-president 13-MAY-2011 10-SEP-2012 Paradise Papers
Burlington Resources Latin America Holding Co. Limited Shareholder - - Paradise Papers
Thomas - Richard Vice-president 18-DEC-2009 02-MAR-2011 Paradise Papers
Lunam - Richard Vice-president 01-JUN-2009 13-MAY-2011 Paradise Papers
Burdick - Paul J Vice-president 07-SEP-2006 18-DEC-2009 Paradise Papers
Vogel - Kevin L. Vice-president 16-AUG-2010 10-SEP-2012 Paradise Papers
Higgins - Frank J Vice-president 06-NOV-1998 15-JAN-2002 Paradise Papers
Johnson - Jim P Vice-president 31-MAR-2006 05-FEB-2008 Paradise Papers
Torres - Ingrid M Vice-president 31-MAR-2006 23-JUL-2008 Paradise Papers
Handschy - James W Vice-president 07-SEP-2006 01-JUN-2009 Paradise Papers
Reid - Taylor Vice-president 28-OCT-2004 28-MAR-2006 Paradise Papers
Doughty - Jason E Director 31-MAR-2006 07-SEP-2006 Paradise Papers
Chamberlain - Virgil R Vice-president 31-MAR-2006 28-OCT-2008 Paradise Papers
Brand - Stephen R. Director 07-SEP-2006 23-JUL-2008 Paradise Papers
Heinrich - Robert Vice-president 31-MAR-2006 23-JUL-2008 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