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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
Baker - Rhodes B. Director 20-DEC-2001 30-DEC-2005 Paradise Papers
Barnes - Thomas E. Vice-president 18-DEC-2003 30-DEC-2005 Paradise Papers
Cain - Tamara Is signatory for - - Paradise Papers
Caxide - Antonio Vice-president 20-DEC-2001 10-JUN-2005 Paradise Papers
Crossett - Kevin Vice-president 18-DEC-2003 10-JUN-2005 Paradise Papers
Gasper - Joseph J Director 20-DEC-2001 05-MAY-2004 Paradise Papers
Gutekunst - Bart Director 01-DEC-2009 23-APR-2012 Paradise Papers
Holladay - J Douglas Director 04-JAN-2006 31-DEC-2008 Paradise Papers
Kearns - Richard Director 04-JAN-2006 22-JUN-2007 Paradise Papers
Kennedy - Mary Eileen Director 14-DEC-2004 01-NOV-2005 Paradise Papers
Lai - Amy Director 15-DEC-2011 28-DEC-2012 Paradise Papers
Mattera - Chris Is signatory for - - Paradise Papers
McCarroll - Lynn Is signatory for - - Paradise Papers
Morgan-Moodie - Alan Scott Director 19-AUG-2013 - Paradise Papers
NS Holdings IOM Ltd Shareholder - - Paradise Papers
Nationwide Financial Services, Inc. Shareholder - - Paradise Papers
Pereira - Rich Is signatory for - - Paradise Papers
Smart - Lisa Is signatory for - - Paradise Papers
Staveley - Michael Director 04-JAN-2013 - Paradise Papers
Wolken - Susan Ackerman Director 20-DEC-2001 14-DEC-2004 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.