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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Maxim Power Corp. Shareholder - - Paradise Papers
PricewaterhouseCoopers LLP - Illinois Auditor 19-MAR-2003 25-JUN-2007 Paradise Papers
Smith - James L. Director 29-JAN-1999 07-FEB-2001 Paradise Papers
Szymanski - Steven Director 07-FEB-2001 19-MAR-2003 Paradise Papers
Caterpillar Power Ventures International, Ltd. Shareholder - - Paradise Papers
Sikes - Sandra Director 01-JUL-2006 25-JUN-2007 Paradise Papers
Lewis - David Director 29-JAN-1999 07-FEB-2001 Paradise Papers
Lewis - David Vice-president 29-JAN-1999 07-FEB-2001 Paradise Papers
Bobenic - John R President 20-APR-2005 25-JUN-2007 Paradise Papers
Bobenic - John R Director 07-FEB-2001 25-JUN-2007 Paradise Papers
Coulter - Allen Chief financial officer 01-OCT-1999 07-FEB-2001 Paradise Papers
Coulter - Allen Treasurer 01-OCT-1999 07-FEB-2001 Paradise Papers
Lewis - David M. Chief executive officer 01-OCT-1999 07-FEB-2001 Paradise Papers
Lewis - David M. President 01-OCT-1999 07-FEB-2001 Paradise Papers
Sanchez - Ian President 19-MAR-2003 20-APR-2005 Paradise Papers
Sanchez - Ian Director 14-DEC-2001 25-JUN-2007 Paradise Papers
Coulter, Jr. - Charles Allen Chief financial officer 07-FEB-2001 25-JUN-2007 Paradise Papers
Coulter, Jr. - Charles Allen Treasurer 07-FEB-2001 25-JUN-2007 Paradise Papers
Jupiter Power Holdings Ltd. Shareholder - - Paradise Papers
Jupiter Power Holdings Ltd. Same name as - - Paradise Papers
Scott - Edward J Treasurer 29-JAN-1999 01-OCT-1999 Paradise Papers
Caterpillar Group Limited Connected to - - Paradise Papers
Gaeto - Paul J. Vice-president 19-MAR-2003 01-JUL-2006 Paradise Papers
Gaeto - Paul J. Director 19-MAR-2003 01-JUL-2006 Paradise Papers
Snowden - Nancy L. Vice-president 01-OCT-1999 31-DEC-2001 Paradise Papers
Snowden - Nancy L. Director 29-JAN-1999 31-DEC-2002 Paradise Papers
Pinkman - David E. Director 29-JAN-1999 14-DEC-2001 Paradise Papers
Pinkman - David E. Chairman 01-OCT-1999 07-FEB-2001 Paradise Papers
Pinkman - David E. President 29-JAN-1999 01-OCT-1999 Paradise Papers
Pinkman - David E. President 07-FEB-2001 19-MAR-2003 Paradise Papers
Sears - Terry R. Vice-president 07-FEB-2001 25-JUN-2007 Paradise Papers
Sears - Terry R. Director 19-MAR-2003 25-JUN-2007 Paradise Papers
Paynter - Danielle Secretary 20-APR-2005 21-AUG-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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