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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Williamson - Steven D. Vice-president 29-MAY-2001 26-JAN-2006 Paradise Papers
Rodriguez - Gerry Treasurer 20-DEC-2007 07-JUL-2008 Paradise Papers
BCC Equipment Leasing Corporation Shareholder - - Paradise Papers
Novak - Stephen J. Vice-president 29-MAY-2001 01-AUG-2003 Paradise Papers
Johnson - James C. Vice-president 29-MAY-2001 16-DEC-2002 Paradise Papers
Rosenthal - John F. Treasurer 29-MAY-2001 26-JAN-2006 Paradise Papers
Gordon - Robert W. Vice-president 29-MAY-2001 07-JUL-2008 Paradise Papers
Sarapuu - Ingrid Vice-president 16-DEC-2002 07-JUL-2008 Paradise Papers
Scherer - Scott Vice-president 29-MAY-2001 07-JUL-2008 Paradise Papers
Zrust - James H. Vice-president 29-MAY-2001 07-JUL-2008 Paradise Papers
Chevallier-Cooke - Ana Maria Secretary 19-JUN-2003 06-JAN-2004 Paradise Papers
Carpenter - Geoffrey L. Treasurer 26-JAN-2006 06-DEC-2007 Paradise Papers
Draffin - Michael C Director 29-MAY-2001 07-OCT-2004 Paradise Papers
Draffin - Michael C Vice-president 29-MAY-2001 07-OCT-2004 Paradise Papers
Palmer - James F. Director 29-MAY-2001 06-JAN-2004 Paradise Papers
Palmer - James F. President 29-MAY-2001 06-JAN-2004 Paradise Papers
Vogeding - Steven W. Director 29-MAY-2001 07-OCT-2004 Paradise Papers
Vogeding - Steven W. Vice-president 29-MAY-2001 07-OCT-2004 Paradise Papers
Evans - Russell Alan Director 17-DEC-2004 07-JUL-2008 Paradise Papers
Evans - Russell Alan Chief financial officer 17-DEC-2004 07-JUL-2008 Paradise Papers
Evans - Russell Alan Vice-president 17-DEC-2004 07-JUL-2008 Paradise Papers
Catron - John A. Director 17-DEC-2004 07-JUL-2008 Paradise Papers
Catron - John A. Secretary 26-JAN-2006 07-JUL-2008 Paradise Papers
Catron - John A. Vice-president 17-DEC-2004 26-JAN-2006 Paradise Papers
Skowronski - Walter Edward Director 06-JAN-2004 07-JUL-2008 Paradise Papers
Skowronski - Walter Edward President 06-JAN-2004 07-JUL-2008 Paradise Papers
Skowronski - Walter Edward Vice-president 29-MAY-2001 16-DEC-2002 Paradise Papers
Lambe - Sumaya Secretary 26-JAN-2006 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 03-DEC-2007 15-MAY-2008 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