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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
Terrell - James M. Vice-president 10-NOV-1999 14-NOV-2001 Paradise Papers
Evers - Pat A. Director 14-NOV-2001 22-NOV-2004 Paradise Papers
Georgia-Pacific LLC Shareholder - - Paradise Papers
Coulter - Steven A. Director 10-NOV-1999 26-OCT-2006 Paradise Papers
Justice - Thomas A Director 26-OCT-2006 27-JUN-2008 Paradise Papers
Bell - Addison K. Director 10-NOV-1999 14-NOV-2001 Paradise Papers
Horne - Jeffrey Director 28-NOV-2005 19-JUL-2006 Paradise Papers
Wright - Chad Director 22-NOV-2004 27-JUN-2008 Paradise Papers
Goering - Ross Treasurer 30-JUN-2008 30-JUN-2008 Paradise Papers
Fazio - Raffaele Vice-president 30-JUN-2008 30-JUN-2008 Paradise Papers
Willis - William J Director 29-JUN-2005 27-JUN-2008 Paradise Papers
Hoffmann - Michael Director 30-JUN-2008 30-JUN-2008 Paradise Papers
Hoffmann - Michael President 30-JUN-2008 30-JUN-2008 Paradise Papers
Smith - Donna Lynne Director 14-NOV-2001 29-JUN-2005 Paradise Papers
Hunt - Shelley Director 30-JUN-2008 30-JUN-2008 Paradise Papers
Hunt - Shelley Vice-president 30-JUN-2008 30-JUN-2008 Paradise Papers
Sanderson - Scott Director 30-JUN-2008 30-JUN-2008 Paradise Papers
Sanderson - Scott Vice-president 30-JUN-2008 30-JUN-2008 Paradise Papers
Khoury - Kenneth F. Vice-president 10-NOV-1999 29-JUN-2005 Paradise Papers
Khoury - Kenneth F. Secretary 10-NOV-1999 29-JUN-2005 Paradise Papers
Barrett - Vincent Director 10-NOV-1999 14-NOV-2001 Paradise Papers
Darland - Tye G. Director 26-OCT-2006 27-JUN-2008 Paradise Papers
Darland - Tye G. Vice-president 26-OCT-2006 27-JUN-2008 Paradise Papers
Agard - Martin D Director 26-OCT-2006 27-JUN-2008 Paradise Papers
Agard - Martin D Treasurer 26-OCT-2006 27-JUN-2008 Paradise Papers
Hawley - Robert Lee Director 29-JUN-2005 10-FEB-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