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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Georgia-Pacific S.à.r.l. Shareholder - - Paradise Papers
Roberto - Douglas P. Secretary 04-JAN-2005 19-FEB-2007 Paradise Papers
Khoury - Kenneth F. Vice-president 18-JUL-2001 19-FEB-2007 Paradise Papers
Mamrack - William A Vice-president 18-JUL-2001 27-JAN-2006 Paradise Papers
Mamrack - William A Director 18-JUL-2001 27-JAN-2006 Paradise Papers
Darland - Tye G. Secretary 19-FEB-2007 10-MAY-2011 Paradise Papers
Agard - Martin D Treasurer 19-FEB-2007 10-MAY-2011 Paradise Papers
Price - Gary L. Director 14-FEB-2007 10-MAY-2011 Paradise Papers
Price - Gary L. Vice-president 19-FEB-2007 10-MAY-2011 Paradise Papers
Johnson - Phillip M. Vice-president 18-JUL-2001 19-FEB-2007 Paradise Papers
Johnson - Phillip M. Treasurer 18-JUL-2001 19-FEB-2007 Paradise Papers
Huff - Danny W Director 18-JUL-2001 31-DEC-2005 Paradise Papers
Huff - Danny W President 18-JUL-2001 31-DEC-2005 Paradise Papers
Huff - Danny W Chief financial officer 18-JUL-2001 31-DEC-2005 Paradise Papers
Woolson - Tyler L. Director 14-FEB-2007 10-MAY-2011 Paradise Papers
Woolson - Tyler L. President 19-FEB-2007 10-MAY-2011 Paradise Papers
Woolson - Tyler L. Chief financial officer 19-FEB-2007 10-MAY-2011 Paradise Papers
Armstrong - Kim Secretary 18-JUL-2001 31-MAR-2003 Paradise Papers
Polk - Christel Secretary 30-MAR-2009 10-MAY-2011 Paradise Papers
Jones - Desirae Secretary 04-JAN-2005 19-FEB-2007 Paradise Papers
Richardson - Towanda N Secretary 19-FEB-2007 30-MAR-2008 Paradise Papers
Mansell - Audrey M Secretary 31-MAR-2003 04-JAN-2005 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