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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Twyman - William Secretary 19-MAR-2002 28-MAR-2003 Paradise Papers
Billam - Dale J. Director 22-NOV-1999 28-MAR-2003 Paradise Papers
Plotz - Michael A. Director 28-MAR-2003 15-NOV-2004 Paradise Papers
Bilbault - Xavier Director 22-NOV-1999 22-NOV-1999 Paradise Papers
Scully - Henry C. Vice-president 22-NOV-1999 15-NOV-2004 Paradise Papers
Gist - Michael Secretary 28-MAR-2003 15-NOV-2004 Paradise Papers
Loftis - Neil A Secretary 22-NOV-1999 05-DEC-2001 Paradise Papers
Irwin - Scott W. Vice-president 07-MAR-2001 15-NOV-2004 Paradise Papers
Irwin - Scott W. Director 07-MAR-2001 15-NOV-2004 Paradise Papers
Hughes, III - James F. President 28-MAR-2003 15-NOV-2004 Paradise Papers
Hughes, III - James F. Director 28-MAR-2003 15-NOV-2004 Paradise Papers
Hughes, III - James F. Chief executive officer 28-MAR-2003 15-NOV-2004 Paradise Papers
Tackett - John C. Vice-president 11-APR-2000 07-MAR-2001 Paradise Papers
Tackett - John C. President 07-MAR-2001 28-MAR-2003 Paradise Papers
Tackett - John C. Chief executive officer 07-MAR-2001 28-MAR-2003 Paradise Papers
Tackett - John C. Director 07-MAR-2001 28-MAR-2003 Paradise Papers
Carrig - John A. Director 22-NOV-1999 07-MAR-2001 Paradise Papers
Carrig - John A. Vice-president 22-NOV-1999 07-MAR-2001 Paradise Papers
Carrig - John A. Treasurer 22-NOV-1999 07-MAR-2001 Paradise Papers
Barnes - Colin Roy President 22-NOV-1999 07-MAR-2001 Paradise Papers
Barnes - Colin Roy Chief executive officer 22-NOV-1999 07-MAR-2001 Paradise Papers
Barnes - Colin Roy Director 22-NOV-1999 07-MAR-2001 Paradise Papers
Jackson - E Charles (Ned) Director 07-MAR-2001 31-OCT-2003 Paradise Papers
Sheets - Jeff W Treasurer 28-MAR-2003 15-NOV-2004 Paradise Papers
Sheets - Jeff W Vice-president 28-MAR-2003 15-NOV-2004 Paradise Papers
Burke - Janita K Director 07-MAR-2001 15-NOV-2004 Paradise Papers
Cabral - Warren Wilton Director 22-NOV-1999 07-MAR-2001 Paradise Papers
Ernst & Young Ltd. Auditor 22-NOV-1999 15-NOV-2004 Paradise Papers
Spurling - Richard D Director 22-NOV-1999 07-MAR-2001 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