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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
LaGarde - Raymond Vice-president 26-JAN-2000 15-JAN-2002 Paradise Papers
Marshall - Alex Vice-president 26-JAN-2001 15-JAN-2002 Paradise Papers
Burlington Resources International Inc. Shareholder - - Paradise Papers
Foley - Daniel Vice-president 07-JAN-2003 06-JUN-2003 Paradise Papers
Morgan - John L. Vice-president 07-JAN-2003 06-JUN-2003 Paradise Papers
Beers - Kent O Vice-president 26-JAN-2000 01-JUL-2003 Paradise Papers
Joly - Christopher Vice-president 07-JAN-2003 06-JUN-2003 Paradise Papers
Blackford - Timothy Vice-president 07-JAN-2003 06-JUN-2003 Paradise Papers
Scott - David Vice-president 07-JAN-2003 06-JUN-2003 Paradise Papers
Carter - Stuart Vice-president 07-JAN-2003 06-JUN-2003 Paradise Papers
Clark - J Robbin Vice-president 07-JAN-2003 06-JUN-2003 Paradise Papers
Monte - Jeffery P Secretary 26-JAN-2000 01-JUL-2003 Paradise Papers
Hanower - Lee David Director 26-JAN-2000 06-JUN-2003 Paradise Papers
Donaldson - Michael Porter Vice-president 07-JUN-2000 06-JUN-2003 Paradise Papers
Chester - Kevin W. Vice-president 07-JAN-2003 06-JUN-2003 Paradise Papers
Hawkins - Russell W. Vice-president 26-JAN-2000 06-JUN-2003 Paradise Papers
Whitehead - Dane E. Vice-president 15-JAN-2002 07-JAN-2003 Paradise Papers
Plaeger II - Frederick J. Vice-president 26-JAN-2000 06-JUN-2003 Paradise Papers
Limbacher - Randy Lee Director 07-JAN-2003 06-JUN-2003 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