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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Stone - Mitchell L Is signatory for - - Paradise Papers
Tseng - Min-Ying C Vice-president 10-JUL-2001 02-OCT-2006 Paradise Papers
Fluor Holding Company LLC Shareholder - - Paradise Papers
Dytyniak - Kelly Is signatory for - - Paradise Papers
Rochette - Craig Vice-president 10-JUL-2001 02-OCT-2006 Paradise Papers
Fichter - Mark Vice-president 10-JUL-2001 - Paradise Papers
Reid - David Is signatory for - - 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
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
Porter - Biggs C Director 24-SEP-2012 - Paradise Papers
Porter - Biggs C President 24-SEP-2012 - 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
Casey - Deirdre Maree Director 26-JAN-2011 15-JUL-2011 Paradise Papers
Reid - David R. Director 21-JUN-2006 - Paradise Papers
Reid - David R. Vice-president 02-OCT-2006 - Paradise Papers
Hernandez - Carlos M Director 03-JUL-2008 - Paradise Papers
Hernandez - Carlos M Secretary 03-JUL-2008 - Paradise Papers
Lucas - James M Director 24-SEP-2012 - Paradise Papers
Lucas - James M Treasurer 02-OCT-2006 - 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
Lemoine - Frederick K Director 29-JUL-2003 17-MAR-2005 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
Collery - Gavin Director 10-JUL-2001 29-JUL-2003 Paradise Papers
Hurst - Paulette O Director 04-OCT-2007 30-JAN-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.

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