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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (45)

Role From To Data From
Sivers - Ruth-Ann R Secretary 07-JAN-2003 01-JAN-2003 Paradise Papers
Creeger - J Todd Vice-president 31-MAR-2006 24-JAN-2007 Paradise Papers
Newton - Brett Vice-president 15-DEC-2005 28-MAR-2006 Paradise Papers
Schwarz - Glenda M. Director 18-DEC-2009 - Paradise Papers
Higgins - Frank J Vice-president 05-JUL-2001 15-JAN-2002 Paradise Papers
McGee III - Henry I Director 31-MAR-2006 30-MAY-2006 Paradise Papers
McGee III - Henry I President 31-MAR-2006 30-MAY-2006 Paradise Papers
Maxey - Tyrone L Director 31-MAR-2006 24-JAN-2007 Paradise Papers
Maxey - Tyrone L Vice-president 31-MAR-2006 24-JAN-2007 Paradise Papers
Clayton - Benny J. Director 24-JAN-2007 - Paradise Papers
Clayton - Benny J. President 24-JAN-2007 - Paradise Papers
Young - William A Vice-president 02-SEP-2003 28-MAR-2006 Paradise Papers
Burlington Resources International Inc. Shareholder - - Paradise Papers
Manning - Ray O Director 31-MAR-2006 24-JAN-2007 Paradise Papers
Manning - Ray O Vice-president 31-MAR-2006 24-JAN-2007 Paradise Papers
Berney - Rand C Director 24-JAN-2007 18-DEC-2009 Paradise Papers
Berney - Rand C Vice-president 24-JAN-2007 18-DEC-2009 Paradise Papers
Foley - Daniel Vice-president 07-JAN-2003 28-OCT-2004 Paradise Papers
Joly - Christopher Vice-president 07-JAN-2003 28-OCT-2004 Paradise Papers
Carter - Stuart Vice-president 07-JAN-2003 28-MAR-2006 Paradise Papers
Scott - David Vice-president 07-JAN-2003 15-DEC-2005 Paradise Papers
Blackford - Timothy Vice-president 07-JAN-2003 28-MAR-2006 Paradise Papers
Beers - Kent O Vice-president 05-JUL-2001 07-JAN-2003 Paradise Papers
Morgan - John L. Vice-president 27-MAY-2002 28-MAR-2006 Paradise Papers
Clark - J Robbin Vice-president 27-MAY-2002 28-OCT-2004 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