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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Donahue - Dennis Director 12-MAR-2002 31-DEC-2002 Paradise Papers
Oldham - Kevin Is signatory for - - Paradise Papers
Kupor - Jeffrey Is signatory for - - Paradise Papers
DeKinder - Sam Director 26-MAY-2000 12-MAR-2002 Paradise Papers
Hamilton - Bob Treasurer 08-JUN-2006 05-DEC-2008 Paradise Papers
Dennis - R. Scott Director 10-APR-2013 - Paradise Papers
Callahan - Jeff Is signatory for - - Paradise Papers
Invesco Holding Company Limited Shareholder - - Paradise Papers
Krugman - Jordan Is signatory for - - Paradise Papers
Harris - Hurbert L. Director 23-JAN-2004 13-OCT-2005 Paradise Papers
Dunn Kelley - Karen Director 11-MAR-2013 - Paradise Papers
Dunn Kelley - Karen President 11-MAR-2013 - Paradise Papers
Baumann II - A. George Director 08-MAR-2005 - Paradise Papers
Baumann II - A. George Is signatory for - - Paradise Papers
Ridley - David Director 23-JAN-2004 02-APR-2013 Paradise Papers
Ridley - David Is signatory for - - Paradise Papers
Frazier - Adolphus D. Director 02-DEC-1999 09-MAR-2001 Paradise Papers
Frazier - Adolphus D. President 02-DEC-1999 09-MAR-2001 Paradise Papers
Starr - Loren Michael Is signatory for - - Paradise Papers
Aguilar - Luis A. Vice-president 12-MAR-2002 11-DEC-2002 Paradise Papers
Aguilar - Luis A. Director 02-DEC-1999 11-DEC-2002 Paradise Papers
Armour - Gregory Mark President 29-MAR-2007 01-MAR-2013 Paradise Papers
Armour - Gregory Mark Director 29-MAR-2007 01-MAR-2013 Paradise Papers
Armour - Gregory Mark Is signatory for - - Paradise Papers
Rogers - John President 09-MAR-2001 29-MAR-2007 Paradise Papers
Rogers - John Chairman of the board 09-MAR-2001 29-MAR-2007 Paradise Papers
Rogers - John Director 23-JAN-2004 29-MAR-2007 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

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