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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
MPS Merchant Services, Inc. Shareholder - - Paradise Papers
Aquila Energy (Bermuda) Ltd. Shareholder - - Paradise Papers
Payne - Cal Director 08-JUN-2000 12-JAN-2005 Paradise Papers
Payne - Cal Vice-president 08-JUN-2000 12-JAN-2005 Paradise Papers
Dunbar - Mark Blair Director 09-JAN-2009 07-DEC-2009 Paradise Papers
Reed - Bruce Director 08-JUN-2000 12-JAN-2005 Paradise Papers
Reed - Bruce Vice-president 08-JUN-2000 12-JAN-2005 Paradise Papers
Harber - Dennis Wilson Director 09-JAN-2009 07-DEC-2009 Paradise Papers
Harber - Dennis Wilson President 09-JAN-2009 07-DEC-2009 Paradise Papers
Stamm - Keith Director 08-JUN-2000 12-JAN-2005 Paradise Papers
Stamm - Keith Chairman 08-JUN-2000 15-NOV-2000 Paradise Papers
Streek - Dan Vice-president 08-JUN-2000 12-JAN-2005 Paradise Papers
Streek - Dan Treasurer 15-NOV-2000 12-JAN-2005 Paradise Papers
Dobson - Rick J Director 12-JAN-2005 31-MAR-2007 Paradise Papers
Dobson - Rick J President 12-JAN-2005 31-MAR-2007 Paradise Papers
Armstrong - Beth Director 31-MAR-2007 16-DEC-2008 Paradise Papers
Armstrong - Beth President 31-MAR-2007 16-DEC-2008 Paradise Papers
Noblet - Kevin Todd Director 09-JAN-2009 07-DEC-2009 Paradise Papers
Noblet - Kevin Todd Treasurer 09-JAN-2009 07-DEC-2009 Paradise Papers
Noblet - Kevin Todd Vice-president 09-JAN-2009 07-DEC-2009 Paradise Papers
Mills - Edward Kilpatrick Director 08-JUN-2000 12-JAN-2005 Paradise Papers
Mills - Edward Kilpatrick Chairman 15-NOV-2000 12-JAN-2005 Paradise Papers
Cole - Michael Director 31-MAR-2007 16-DEC-2008 Paradise Papers
Cole - Michael Vice-president 31-MAR-2007 16-DEC-2008 Paradise Papers
Cole - Michael Treasurer 12-JAN-2005 16-DEC-2008 Paradise Papers
Miller - Randal P Director 12-JAN-2005 31-MAR-2007 Paradise Papers
Miller - Randal P Vice-president 12-JAN-2005 31-MAR-2007 Paradise Papers
Miller - Randal P Treasurer 12-JAN-2005 31-MAR-2007 Paradise Papers
O'Hearne - Brian Director 08-JUN-2000 30-JUL-2003 Paradise Papers
O'Hearne - Brian Chief executive officer 08-JUN-2000 30-JUL-2003 Paradise Papers
O'Hearne - Brian President 08-JUN-2000 30-JUL-2003 Paradise Papers
Miller - Victoria Antoinette Secretary 20-MAR-2008 07-DEC-2009 Paradise Papers
Tait - Michael John Director 12-JAN-2005 30-APR-2007 Paradise Papers
Wellman - Jeanine M Secretary 08-JUN-2000 15-NOV-2000 Paradise Papers
Price - N Clayton Director 30-APR-2007 09-JAN-2009 Paradise Papers
Richardson - Towanda N Secretary 31-MAR-2007 15-JUN-2007 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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