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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Laffey - Thomas P Secretary 24-APR-2009 06-JUL-2012 Paradise Papers
Enterprise Holdings, Inc Shareholder - - Paradise Papers
Nicholson - Pam M Vice-president 10-DEC-2009 06-JUL-2012 Paradise Papers
Nicholson - Pam M Director 10-DEC-2009 06-JUL-2012 Paradise Papers
Thurmann - Erich Vice-president 11-MAR-2005 06-JUL-2012 Paradise Papers
O'Connell - John T. Secretary 20-DEC-2001 20-MAR-2003 Paradise Papers
O'Connell - John T. Director 16-SEP-1999 20-MAR-2003 Paradise Papers
Taylor - Andrew Crawford Director 16-SEP-1999 06-JUL-2012 Paradise Papers
Taylor - Andrew Crawford President 16-SEP-1999 31-MAR-2004 Paradise Papers
Hawley - Robert Lee Director 01-SEP-2004 21-APR-2006 Paradise Papers
Kaplan - Lee R. Director 11-MAR-2005 06-JUL-2012 Paradise Papers
Kaplan - Lee R. President 11-MAR-2005 06-JUL-2012 Paradise Papers
Ross - Donald L. Vice-president 16-SEP-1999 10-DEC-2009 Paradise Papers
Ross - Donald L. Director 16-SEP-1999 10-DEC-2009 Paradise Papers
Patience - Derek Director 16-SEP-1999 20-DEC-2001 Paradise Papers
Snyder - William W Director 11-MAR-2005 06-JUL-2012 Paradise Papers
Snyder - William W Vice-president 24-APR-2009 06-JUL-2012 Paradise Papers
Snyder - William W Secretary 11-MAR-2005 24-APR-2009 Paradise Papers
Lawler - David P Director 20-DEC-2001 01-SEP-2004 Paradise Papers
Charnley - Ellen Sarah Director 21-APR-2006 03-MAR-2009 Paradise Papers
Armstrong - Kim Secretary 20-DEC-2001 30-MAR-2003 Paradise Papers
Bardill - Pamela Secretary 16-SEP-1999 20-DEC-2001 Paradise Papers
Grainger - Anthony James Director 03-MAR-2009 06-JUL-2012 Paradise Papers
Ernst & Young Ltd. Auditor 16-SEP-1999 06-JUL-2012 Paradise Papers
Adderley - Donald Bradfield Director 16-SEP-1999 31-MAY-2012 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