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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 (59)

Role From To Data From
Sivers - Ruth-Ann R Secretary 07-JAN-2003 01-JAN-2003 Paradise Papers
Coleman - Melissa A. Vice-president 22-AUG-2011 09-APR-2014 Paradise Papers
Mott - Richard P Vice-president 18-JAN-2008 02-JUN-2009 Paradise Papers
Butler - Kenneth B. Vice-president 13-MAY-2011 22-AUG-2011 Paradise Papers
Thomas - Richard Vice-president 18-DEC-2009 01-MAR-2011 Paradise Papers
Burdick - Paul J Vice-president 27-FEB-2007 18-DEC-2009 Paradise Papers
Lunam - Richard Vice-president 02-JUN-2009 13-MAY-2011 Paradise Papers
Deckelman - James A. Vice-president 18-DEC-2009 13-MAY-2011 Paradise Papers
Vogel - Kevin L. Vice-president 16-AUG-2010 07-SEP-2012 Paradise Papers
Torres - Ingrid M Vice-president 31-MAR-2006 04-NOV-2008 Paradise Papers
Higgins - Frank J Vice-president 08-FEB-2001 15-JAN-2002 Paradise Papers
Johnson - Jim P Vice-president 31-MAR-2006 18-JAN-2008 Paradise Papers
Chamberlain - Virgil R Vice-president 31-MAR-2006 04-NOV-2008 Paradise Papers
Reid - Taylor Vice-president 28-OCT-2004 28-MAR-2006 Paradise Papers
Archibald - Lawrence E. Director 04-NOV-2008 09-APR-2014 Paradise Papers
Doughty - Jason E Director 31-MAR-2006 27-FEB-2007 Paradise Papers
Brand - Stephen R. Director 27-FEB-2007 04-NOV-2008 Paradise Papers
Heinrich - Robert Vice-president 31-MAR-2006 04-NOV-2008 Paradise Papers
Avila - Fernando A Vice-president 31-MAR-2006 09-APR-2014 Paradise Papers
Young - William A Vice-president 02-SEP-2003 28-MAR-2006 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