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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Recovery National Corporation Shareholder - - Paradise Papers
Hayes - Dennis Director 14-SEP-2001 30-OCT-2002 Paradise Papers
Ziegler - Scott A Is signatory for - - Paradise Papers
Ziegler - Scott A Director 27-JUN-2001 30-SEP-2012 Paradise Papers
Vannerson - Frank L Is signatory for - - Paradise Papers
Vannerson - Frank L Director 27-JUN-2001 30-SEP-2012 Paradise Papers
Alcaly - Roger E Is signatory for - - Paradise Papers
Alcaly - Roger E Director 27-JUN-2001 30-SEP-2012 Paradise Papers
Berglas - Frank E Is signatory for - - Paradise Papers
Berglas - Frank E Director 27-JUN-2001 30-SEP-2012 Paradise Papers
Seltzer - Roben A Is signatory for - - Paradise Papers
Seltzer - Roben A President 27-JUN-2001 30-SEP-2012 Paradise Papers
Seltzer - Roben A Director 27-JUN-2001 30-SEP-2012 Paradise Papers
Armstrong - Kim Secretary 30-OCT-2002 05-MAR-2003 Paradise Papers
Whitter, Jr - Cyril Hamilton Is signatory for - - Paradise Papers
Whalley - Andrew Director 18-MAY-2004 30-SEP-2012 Paradise Papers
Whalley - Andrew Secretary 18-MAY-2004 30-SEP-2012 Paradise Papers
Raine - Kathryn J Secretary 05-MAR-2003 18-MAY-2004 Paradise Papers
Grant - Stacy Nicole Secretary 27-JUN-2001 30-OCT-2002 Paradise Papers
Strong - Peter J N Is signatory for - - Paradise Papers
Strong - Peter J N Vice-president 27-JUN-2001 30-SEP-2012 Paradise Papers
Strong - Peter J N Director 27-JUN-2001 30-SEP-2012 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
KPMG - Bermuda Auditor 27-JUN-2001 30-SEP-2012 Paradise Papers
White - F Chesley Director 27-JUN-2001 31-MAR-2002 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 30-OCT-2002 18-MAY-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