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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Lewbel - Gary Vice-president 03-FEB-2003 12-APR-2004 Paradise Papers
Crompton - Mark Treasurer 31-MAY-2002 21-DEC-2007 Paradise Papers
Mackenzie - David Is signatory for - - Paradise Papers
Coppola, Jr - James J Vice-president 26-JUN-2001 31-MAY-2002 Paradise Papers
Leighton - Peter R Director 26-JUN-2001 21-DEC-2007 Paradise Papers
GenOn Energy Services LLC Shareholder - - Paradise Papers
Gatje - Susan Is signatory for - - Paradise Papers
Orr - William Thomas Director 26-JUN-2001 31-MAY-2002 Paradise Papers
Westover - Kathryn A Director 26-JUN-2001 31-MAY-2002 Paradise Papers
Washburn - Charlene M A Is signatory for - - Paradise Papers
Weber - Greg Is signatory for - - Paradise Papers
Weber - Greg Treasurer 08-OCT-2007 26-JAN-2011 Paradise Papers
Leighton - Peter G. Is signatory for - - Paradise Papers
Ward - James A. Is signatory for - - Paradise Papers
Ward - James A. Director 26-JUN-2001 10-OCT-2002 Paradise Papers
Pershing - Richard J Is signatory for - - Paradise Papers
Pershing - Richard J Director 26-JUN-2001 26-AUG-2003 Paradise Papers
Ogle - Mark Randall Treasurer 26-JAN-2011 10-JUL-2013 Paradise Papers
Ogle - Mark Randall Director 08-OCT-2007 10-JUL-2013 Paradise Papers
Smith - Michael L Is signatory for - - Paradise Papers
Smith - Michael L Vice-president 26-JUN-2001 03-FEB-2003 Paradise Papers
Smith - Michael L Director 26-JUN-2001 03-FEB-2003 Paradise Papers
Cooper - Heather Is signatory for - - Paradise Papers
Cooper - Heather Director 26-JUN-2001 03-FEB-2003 Paradise Papers
Jobko - Dean R Is signatory for - - Paradise Papers
Jobko - Dean R Vice-president 01-AUG-2003 - Paradise Papers
Jobko - Dean R Director 26-JUN-2001 - Paradise Papers
Jobko - Dean R Managing director 24-SEP-2002 - Paradise Papers
Adams - Edwin Hall Is signatory for - - Paradise Papers
Adams - Edwin Hall President 26-JUN-2001 01-AUG-2003 Paradise Papers
Adams - Edwin Hall Director 26-JUN-2001 01-AUG-2003 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