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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Abeyawickrama - Diane Is signatory for - - Paradise Papers
Abeyawickrama - Diane Director 11-MAR-2005 30-MAY-2005 Paradise Papers
Bogart - Stacy Levin Is signatory for - - Paradise Papers
Bogart - Stacy Levin Director 12-APR-2007 17-MAR-2009 Paradise Papers
Bogart - Stacy Levin Vice-president 12-APR-2007 17-MAR-2009 Paradise Papers
Bogart - Stacy Levin Secretary 12-APR-2007 17-MAR-2009 Paradise Papers
Dahl - Amy E Secretary 17-MAR-2009 15-APR-2014 Paradise Papers
Dahl - Amy E Director 17-MAR-2009 31-MAR-2014 Paradise Papers
Dahl - Amy E Vice-president 17-MAR-2009 15-APR-2014 Paradise Papers
Dilney - Paula Is signatory for - - Paradise Papers
Dyson - Deborah A Is signatory for - - Paradise Papers
Graff - Paula Margaret Is signatory for - - Paradise Papers
Grams - Blake Matthew Is signatory for - - Paradise Papers
Grams - Blake Matthew Director 17-MAR-2009 31-MAR-2014 Paradise Papers
Grams - Blake Matthew Chief financial officer 17-MAR-2009 15-APR-2014 Paradise Papers
Grams - Blake Matthew Vice-president 17-MAR-2009 15-APR-2014 Paradise Papers
Hennes - David Joseph Is signatory for - - Paradise Papers
Hennes - David Joseph Director 27-SEP-2001 - Paradise Papers
Hennes - David Joseph President 27-SEP-2001 - Paradise Papers
Johnson - Robert George Is signatory for - - Paradise Papers
Jorgenson - Kyle R Is signatory for - - Paradise Papers
Lindo - Ernest David Is signatory for - - Paradise Papers
Maranga - Davis Is signatory for - - Paradise Papers
McIntyre - J Lawrence Is signatory for - - Paradise Papers
McIntyre - J Lawrence Director 27-SEP-2001 12-APR-2007 Paradise Papers
McIntyre - J Lawrence Vice-president 27-SEP-2001 12-APR-2007 Paradise Papers
McIntyre - J Lawrence Secretary 27-SEP-2001 12-APR-2007 Paradise Papers
Ryan - Noel Jeanne Is signatory for - - Paradise Papers
Schulze - David Henry Is signatory for - - Paradise Papers
Schulze - David Henry Treasurer 15-APR-2014 - Paradise Papers
Schulze - David Henry Vice-president 15-APR-2014 - Paradise Papers
Sisk - Bill Is signatory for - - Paradise Papers
Snavely - Angela Dawn Is signatory for - - Paradise Papers
Snavely - Angela Dawn Director 31-MAR-2014 - Paradise Papers
Snavely - Angela Dawn Secretary 15-APR-2014 - Paradise Papers
Snavely - Angela Dawn Vice-president 15-APR-2014 - Paradise Papers
The Toro Company Shareholder - - Paradise Papers
Varcoe - Natalie Cammie Is signatory for - - Paradise Papers
Varcoe - Natalie Cammie Director 30-MAY-2005 28-AUG-2006 Paradise Papers
Zschoche - Frank Is signatory for - - 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.