The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (39)

Role From To Data From
National Electronics Warranty, LLC Shareholder - - Paradise Papers
NEWAsurion Europe Limited Shareholder - - Paradise Papers
Garby - Kim Vice-president 29-JAN-2004 09-FEB-2006 Paradise Papers
Ebersberger - Heather - NEWAsurion Is signatory for - - Paradise Papers
Asurion Insurance Services, Inc. Shareholder - - Paradise Papers
Warranty Corporation of America Shareholder - - Paradise Papers
Klein - John Is signatory for - - Paradise Papers
Sloan - Jason King Is signatory for - - Paradise Papers
Laue - Charles A Director 13-DEC-2010 - Paradise Papers
Mixon - Daniel Wayne Is signatory for - - Paradise Papers
Cole - Scott J President 21-DEC-2000 31-MAR-2003 Paradise Papers
Cole - Scott J Director 21-DEC-2000 31-MAR-2003 Paradise Papers
Taweel - Kevin Is signatory for - - Paradise Papers
Taweel - Kevin Director 21-DEC-2000 09-FEB-2006 Paradise Papers
Mahoney - John Vice-president 09-FEB-2006 03-MAR-2006 Paradise Papers
Mahoney - John Director 09-FEB-2006 03-MAR-2006 Paradise Papers
Schneider - Richard Joseph President 29-JAN-2004 10-JAN-2005 Paradise Papers
Schneider - Richard Joseph Director 29-JAN-2004 10-JAN-2005 Paradise Papers
Schneider - Richard Joseph Is signatory for - - Paradise Papers
Krodel - Eric Treasurer 21-DEC-2000 31-MAR-2003 Paradise Papers
Krodel - Eric Vice-president 21-DEC-2000 31-MAR-2003 Paradise Papers
Krodel - Eric Director 21-DEC-2000 31-MAR-2003 Paradise Papers
Flautt - James Is signatory for - - Paradise Papers
Flautt - James President 10-JAN-2005 09-FEB-2006 Paradise Papers
Flautt - James Director 10-JAN-2005 09-FEB-2006 Paradise Papers
Mulron - Timothy Kirk Is signatory for - - Paradise Papers
Mulron - Timothy Kirk President 31-MAR-2003 29-JAN-2004 Paradise Papers
Mulron - Timothy Kirk Director 31-MAR-2003 29-JAN-2004 Paradise Papers
Gunning - Mark Steven Is signatory for - - Paradise Papers
Gunning - Mark Steven Vice-president 16-DEC-2009 - Paradise Papers
Risk - Gerald Alan Is signatory for - - Paradise Papers
Risk - Gerald Alan Director 21-DEC-2000 13-SEP-2010 Paradise Papers

Other (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