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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bisbee - Heather A Is signatory for - - Paradise Papers
Bisbee - Heather A Director 28-OCT-2003 20-FEB-2007 Paradise Papers
Bray - Carol Secretary 05-OCT-2000 16-DEC-2010 Paradise Papers
Carey - Maria Michelle Is signatory for - - Paradise Papers
Carey - Maria Michelle Director 20-FEB-2007 15-FEB-2008 Paradise Papers
Champ - Nicolas Is signatory for - - Paradise Papers
Ernst & Young Ltd. Auditor 05-OCT-2000 - Paradise Papers
Harpe - July Is signatory for - - Paradise Papers
Lindo - Ernest David Is signatory for - - Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Oakley - Heather J Director 15-FEB-2008 29-AUG-2014 Paradise Papers
Oakley - Heather J Director 05-OCT-2000 28-OCT-2003 Paradise Papers
Orberson - David Is signatory for - - Paradise Papers
Orberson - David Director 17-JAN-2012 - Paradise Papers
Orberson - David President 17-JAN-2012 - Paradise Papers
Papa John's International, Inc. Shareholder - - Paradise Papers
Payne - Simon Is signatory for - - Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers
Schnatter - Charles W. President 05-OCT-2000 19-MAR-2002 Paradise Papers
Schnatter - Charles W. Director 05-OCT-2000 19-MAR-2002 Paradise Papers
Smith - Joseph H. Is signatory for - - Paradise Papers
Smith - Joseph H. Treasurer 19-MAR-2002 - Paradise Papers
Smith - Joseph H. Director 19-MAR-2002 - Paradise Papers
Smith - Joseph H. Vice-president 19-MAR-2002 - Paradise Papers
Sousa - Kimberly Ann Is signatory for - - Paradise Papers
Stump - Georgianna Is signatory for - - Paradise Papers
Stump - Georgianna President 30-MAR-2005 17-JAN-2012 Paradise Papers
Stump - Georgianna Director 30-MAR-2005 17-JAN-2012 Paradise Papers
Thompson - Thomas R Is signatory for - - Paradise Papers
Thompson - Thomas R Vice-president 05-OCT-2000 19-MAR-2002 Paradise Papers
Thompson - Thomas R President 19-MAR-2002 30-MAR-2005 Paradise Papers
Thompson - Thomas R Director 05-OCT-2000 30-MAR-2005 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.