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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Casey - Deirdre Maree Director 26-JAN-2011 15-JUL-2011 Paradise Papers
Collery - Gavin Director 10-JUL-2001 29-JUL-2003 Paradise Papers
Dytyniak - Kelly Is signatory for - - Paradise Papers
Fichter - Mark Vice-president 10-JUL-2001 - Paradise Papers
Fisher - Lawrence Norl Secretary 10-JUL-2001 03-JUL-2008 Paradise Papers
Fisher - Lawrence Norl Director 10-JUL-2001 16-OCT-2007 Paradise Papers
Fisher - Lawrence Norl Vice-president 10-JUL-2001 03-JUL-2008 Paradise Papers
Fluor Holding Company LLC Shareholder - - Paradise Papers
Goerz - Gary Daryl Director 10-JUL-2001 22-FEB-2006 Paradise Papers
Goerz - Gary Daryl Vice-president 10-JUL-2001 22-FEB-2006 Paradise Papers
Hernandez - Carlos M Director 03-JUL-2008 - Paradise Papers
Hernandez - Carlos M Secretary 03-JUL-2008 - Paradise Papers
Hull - Stephen F Vice-president 10-JUL-2001 26-JAN-2004 Paradise Papers
Hull - Stephen F Treasurer 10-JUL-2001 26-JAN-2004 Paradise Papers
Hurst - Paulette O Director 04-OCT-2007 30-JAN-2008 Paradise Papers
Lemoine - Frederick K Director 29-JUL-2003 17-MAR-2005 Paradise Papers
Lucas - James M Director 24-SEP-2012 - Paradise Papers
Lucas - James M Treasurer 02-OCT-2006 - Paradise Papers
Oliva - Joanna M Is signatory for - - Paradise Papers
Oliva - Joanna M Director 17-MAR-2005 03-NOV-2011 Paradise Papers
Oliva - Joanna M Treasurer 17-MAR-2005 20-FEB-2012 Paradise Papers
Oliva - Joanna M Vice-president 17-MAR-2005 20-FEB-2012 Paradise Papers
Porter - Biggs C Director 24-SEP-2012 - Paradise Papers
Porter - Biggs C President 24-SEP-2012 - Paradise Papers
Reid - David Is signatory for - - Paradise Papers
Reid - David R. Director 21-JUN-2006 - Paradise Papers
Reid - David R. Vice-president 02-OCT-2006 - Paradise Papers
Rochette - Craig Vice-president 10-JUL-2001 02-OCT-2006 Paradise Papers
Steuert - D Michael Director 10-JUL-2001 04-MAY-2012 Paradise Papers
Steuert - D Michael President 10-JUL-2001 04-MAY-2012 Paradise Papers
Stone - Mitchell L Is signatory for - - Paradise Papers
Tseng - Min-Ying C Vice-president 10-JUL-2001 02-OCT-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

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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.