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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Holmes, Murphy and Associates, Inc. Shareholder - - Paradise Papers
Reichardt, - J. Doug Shareholder - - Paradise Papers
Reichardt, - J. Doug Director 04-DEC-2000 16-MAR-2010 Paradise Papers
Olson - David R. Shareholder - - Paradise Papers
Olson - David R. Director 04-DEC-2000 16-MAR-2010 Paradise Papers
Sporer - Teri Shareholder - - Paradise Papers
Sporer - Teri Director 04-DEC-2000 16-MAR-2010 Paradise Papers
Augspurger - Clifford W. Shareholder - - Paradise Papers
Augspurger - Clifford W. Director 04-DEC-2000 28-DEC-2008 Paradise Papers
Hellickson - Jason W. Shareholder - - Paradise Papers
Hellickson - Jason W. Director 04-DEC-2000 16-MAR-2010 Paradise Papers
Roby - Frank A. Shareholder - - Paradise Papers
Roby - Frank A. Director 04-DEC-2000 16-MAR-2010 Paradise Papers
Hansen - Craig E. Shareholder - - Paradise Papers
Hansen - Craig E. Director 04-DEC-2000 16-MAR-2010 Paradise Papers
Symphony Management Ltd. Shareholder - - Paradise Papers
Swift - James S. Shareholder - - Paradise Papers
Swift - James S. Director 04-DEC-2000 16-MAR-2010 Paradise Papers
Keough - Daniel T Shareholder - - Paradise Papers
Keough - Daniel T Director 04-DEC-2000 16-MAR-2010 Paradise Papers
Henderson - Nickolas J Shareholder - - Paradise Papers
Henderson - Nickolas J Director 04-DEC-2000 31-MAR-2011 Paradise Papers
Read - Alice Secretary 13-DEC-2006 31-MAR-2008 Paradise Papers
Kambatika - Vida Secretary 30-MAR-2009 31-MAR-2011 Paradise Papers
Barnes - Jane L Secretary 10-JAN-2006 13-DEC-2006 Paradise Papers
Smith - Marlies A Secretary 20-NOV-2001 07-SEP-2005 Paradise Papers
Grant - Stacy Nicole Secretary 31-MAY-2000 20-NOV-2001 Paradise Papers
Bromby - Thalia Jane Secretary 07-SEP-2005 10-JAN-2006 Paradise Papers
Neal - John G Director 31-MAY-2000 31-MAR-2011 Paradise Papers
Neal - John G President 31-MAY-2000 31-MAR-2011 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