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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)


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