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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer

Role From To Data From
Adderley - Anthony D. Is signatory for - - Paradise Papers
Baier - Lucinda Director 18-DEC-2001 17-JUN-2002 Paradise Papers
Bergmann - Thomas Edward Director 17-JUN-2002 20-NOV-2003 Paradise Papers
Coyne - Michael Director 24-AUG-2002 19-MAY-2005 Paradise Papers
Huckins - Scott Director 10-DEC-2013 - Paradise Papers
Huckins - Scott President 10-DEC-2013 - Paradise Papers
Keleghan - Kevin Director 28-MAR-2001 26-SEP-2002 Paradise Papers
Lacy - Alan Director 13-JUL-2000 28-MAR-2001 Paradise Papers
Mitzner - Gary Is signatory for - - Paradise Papers
Mitzner - Gary Director 02-OCT-2008 - Paradise Papers
Petren - Carol Ann Director 17-JUN-2002 11-JUL-2003 Paradise Papers
Phelan - William K Vice-president 30-JAN-2012 14-DEC-2011 Paradise Papers
Pigott - John Director 19-MAY-2005 01-APR-2009 Paradise Papers
Reddy - Renuka Director 18-DEC-2001 19-MAY-2005 Paradise Papers
Rogers - Pam Director 13-JUL-2000 28-MAR-2001 Paradise Papers
SRe Holding Corporation Shareholder - - Paradise Papers
Sears Holdings Corporation Shareholder - - Paradise Papers
Sears Roebuck and Co. Shareholder - - Paradise Papers
Severino - Nicholas Director 28-MAR-2001 18-DEC-2001 Paradise Papers
Severino - Nicholas Vice-president 28-MAR-2001 18-DEC-2001 Paradise Papers
Stefano - James M di Director 26-SEP-2002 19-MAY-2005 Paradise Papers
Vann - Wanette M Vice-president 20-AUG-2003 - Paradise Papers
Zielecki - Thomas Director 09-SEP-2006 19-APR-2007 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

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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.