The International Consortium of Investigative Journalists Home Download Support Us

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

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