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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

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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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