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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Socco - Fred Is signatory for - - Paradise Papers
Kennedy - Carol D. Director 07-SEP-1999 31-AUG-2000 Paradise Papers
Khetrapal - Sanjay Director 24-OCT-2013 25-NOV-2013 Paradise Papers
Rinando III - Joseph Vice-president 20-APR-2006 31-MAR-2009 Paradise Papers
Kunkemoeller - Pamela Director 12-JUL-2005 31-MAR-2009 Paradise Papers
Gardiner - Jaclynn Is signatory for - - Paradise Papers
Cobb - David R Vice-president 30-JUN-2003 20-APR-2006 Paradise Papers
Reilly - Sarat Anne Director 19-FEB-2013 - Paradise Papers
Cockburn - Ross Edward Director 31-MAR-2009 24-JUN-2011 Paradise Papers
Switzer - Pennie C Is signatory for - - Paradise Papers
Arthur Andersen & Co., Texas Auditor 07-SEP-1999 30-JUN-2003 Paradise Papers
Dorman - Margaret Is signatory for - - Paradise Papers
Smith International, Inc. Shareholder - - Paradise Papers
Cole - Gary Michael Director 24-OCT-2013 - Paradise Papers
Nicholson - Peter D. President 07-SEP-1999 23-MAY-2002 Paradise Papers
Nicholson - Peter D. Director 07-SEP-1999 23-MAY-2002 Paradise Papers
Wilde - Geraldine D. Is signatory for - - Paradise Papers
Wilde - Geraldine D. Treasurer 07-SEP-1999 11-JUL-2011 Paradise Papers
Cline - Vivian M Is signatory for - - Paradise Papers
Cline - Vivian M Director 31-AUG-2000 12-JUL-2005 Paradise Papers
Hendry - Andrew Robert Vice-president 11-JUL-2011 30-SEP-2012 Paradise Papers
Hendry - Andrew Robert Director 24-JUN-2011 30-SEP-2012 Paradise Papers
Chandler Jr - Richard Edwin Director 01-JAN-2006 01-APR-2011 Paradise Papers
Chandler Jr - Richard Edwin Vice-president 01-JAN-2006 01-APR-2011 Paradise Papers

Other (1)


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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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