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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Kester - Gary W. Vice-president 04-MAY-2000 22-AUG-2002 Paradise Papers
DiLullo - Thomas Vice-president 20-NOV-2013 - Paradise Papers
DiLullo - Thomas Vice-president 22-AUG-2002 18-MAY-2004 Paradise Papers
Verish - Sharon M. Is signatory for - - Paradise Papers
Marlin Leasing Corporation Shareholder - - Paradise Papers
Wilson - Lynne C Director 07-JAN-2008 - Paradise Papers
Wilson - Lynne C Vice-president 07-JAN-2008 - Paradise Papers
Listerman - Kathryn Is signatory for - - Paradise Papers
Listerman - Kathryn Vice-president 10-NOV-2006 11-JUL-2006 Paradise Papers
Listerman - Kathryn Chief financial officer 10-NOV-2006 11-JUL-2006 Paradise Papers
Dietz - Edward R President 20-NOV-2013 - Paradise Papers
Dietz - Edward R Vice-president 28-OCT-2011 20-NOV-2013 Paradise Papers
Dietz - Edward R Director 20-NOV-2013 - Paradise Papers
Shivers - Gary R. Director 04-MAY-2000 22-AUG-2002 Paradise Papers
Shivers - Gary R. Director 22-AUG-2002 07-JAN-2008 Paradise Papers
Shivers - Gary R. Vice-president 18-MAY-2004 07-JAN-2008 Paradise Papers
Shivers - Gary R. Vice-president 04-MAY-2000 22-AUG-2002 Paradise Papers
Pelose - George D Is signatory for - - Paradise Papers
Pelose - George D Director 04-MAY-2000 20-NOV-2013 Paradise Papers
Pelose - George D President 22-AUG-2002 20-NOV-2013 Paradise Papers
Pelose - George D Vice-president 04-MAY-2000 22-AUG-2002 Paradise Papers
Jones - Peter J. Director 04-MAY-2000 22-DEC-2005 Paradise Papers
Ridgeway - Andromeda Is signatory for - - Paradise Papers
Dyer - Daniel P Is signatory for - - Paradise Papers
Dyer - Daniel P Director 04-MAY-2000 - Paradise Papers
Dyer - Daniel P President 04-MAY-2000 22-AUG-2002 Paradise Papers
Dyer - Daniel P Treasurer 04-MAY-2000 22-AUG-2002 Paradise Papers
Dyer - Daniel P Treasurer 22-AUG-2002 - Paradise Papers
Dyer - Daniel P Vice-president 22-AUG-2002 - Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 04-MAY-2000 22-AUG-2002 Paradise Papers
Dummett - Robert Secretary 07-JAN-2008 22-NOV-2010 Paradise Papers
Spencer - Cindy Secretary 07-NOV-2006 07-JAN-2008 Paradise Papers
Chisholm - Helen Ann Administrator - - Paradise Papers
Simons - Shari L Secretary 04-MAY-2000 25-OCT-2002 Paradise Papers
Woods - Timothy Gavin Is signatory for - - Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Simons - Dawn Marie Director 22-DEC-2005 - Paradise Papers

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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.

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