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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Gambill - Jimmy Director 14-MAY-2007 16-JAN-2009 Paradise Papers
Plafker - Jed A Director 20-AUG-2009 - Paradise Papers
Tulle - Michel Director 20-AUG-2009 - Paradise Papers
Templeton/Franklin Investment Services, Inc. Shareholder - - Paradise Papers
Pingleton - William K Director 20-AUG-2009 14-MAR-2012 Paradise Papers
Johnson - Gregory E Director 11-MAR-2003 07-MAR-2003 Paradise Papers
Johnson - Gregory E Director 23-DEC-2004 14-MAY-2007 Paradise Papers
Johnson - Charles E Director 17-AUG-1998 11-MAR-2003 Paradise Papers
Banzhof - Thomas Director 17-AUG-1998 24-JAN-2002 Paradise Papers
Banzhof - Thomas President 17-AUG-1998 24-JAN-2002 Paradise Papers
Jones - Peter D Director 24-JAN-2002 31-OCT-2011 Paradise Papers
Jones - Peter D President 24-JAN-2002 31-OCT-2011 Paradise Papers
Ashford - Michael Secretary 17-AUG-1998 30-OCT-1999 Paradise Papers
McGowan - Gregory E Director 17-AUG-1998 - Paradise Papers
McGowan - Gregory E Vice-president 17-AUG-1998 - Paradise Papers
Wellman - Jeanine M Secretary 24-JAN-2002 28-FEB-2003 Paradise Papers
Richmond - Valerie Secretary 28-FEB-2003 02-SEP-2010 Paradise Papers
Simons - Shari L Secretary 28-OCT-1999 24-JAN-2002 Paradise Papers

Intermediary (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