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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Collis - Graham B R Director 09-AUG-1999 27-JUN-2000 Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Shareholder - - Paradise Papers
Mashinski - Carla Treasurer 09-AUG-1999 08-DEC-2000 Paradise Papers
Wisniewski - Brenda B Treasurer 08-DEC-2000 09-DEC-2002 Paradise Papers
Macri - Kenneth P Treasurer 09-DEC-2002 08-APR-2004 Paradise Papers
Schrader - Stacey G. Treasurer 08-APR-2004 03-AUG-2004 Paradise Papers
Trollope - Nicholas G Director 09-AUG-1999 27-JUN-2000 Paradise Papers
Duke Energy Group, LLC Connected to - - Paradise Papers
Sickman - John T. Vice-president 09-AUG-1999 21-AUG-2000 Paradise Papers
Sickman - John T. Director 09-AUG-1999 21-AUG-2000 Paradise Papers
Enloe - John Paul Director 28-OCT-2002 03-AUG-2004 Paradise Papers
Enloe - John Paul President 28-OCT-2002 03-AUG-2004 Paradise Papers
Bailey - Brent C Director 11-MAR-2003 03-AUG-2004 Paradise Papers
Bailey - Brent C Vice-president 11-MAR-2003 03-AUG-2004 Paradise Papers
Alford - Bradley K Director 16-JUL-2001 31-MAY-2004 Paradise Papers
Alford - Bradley K Vice-president 16-JUL-2001 31-MAY-2004 Paradise Papers
Williamson - Bruce A. Director 09-AUG-1999 01-SEP-2001 Paradise Papers
Williamson - Bruce A. Chairman 09-AUG-1999 01-SEP-2001 Paradise Papers
Wilt - Peter J Director 09-AUG-1999 28-OCT-2002 Paradise Papers
Wilt - Peter J President 09-AUG-1999 28-OCT-2002 Paradise Papers
McGee - Richard K Director 01-SEP-2001 03-AUG-2004 Paradise Papers
McGee - Richard K Chairman 01-SEP-2001 03-AUG-2004 Paradise Papers
Dill - Julie A. Director 09-AUG-1999 16-JUL-2001 Paradise Papers
Dill - Julie A. Chief financial officer 09-AUG-1999 16-JUL-2001 Paradise Papers
Dill - Julie A. Vice-president 09-AUG-1999 16-JUL-2001 Paradise Papers
Harris - Geraldine Secretary 27-JUN-2000 03-AUG-2004 Paradise Papers
Graebner - Carol F Director 09-AUG-1999 11-MAR-2003 Paradise Papers
Graebner - Carol F Secretary 09-AUG-1999 27-JUN-2000 Paradise Papers
Graebner - Carol F Vice-president 09-AUG-1999 27-JUN-2000 Paradise Papers
Graebner - Carol F Vice-president 27-JUN-2000 11-MAR-2003 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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