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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Baldes - Gail Marie Director 01-JUL-2002 01-JUL-2004 Paradise Papers
Baldes - Gail Marie President 05-SEP-2003 01-JUL-2004 Paradise Papers
Beran - Robin David Treasurer 23-JAN-2008 18-JUL-2008 Paradise Papers
Beran - Robin David Director 30-AUG-2001 18-MAY-2008 Paradise Papers
Beran - Robin David Vice-president 18-OCT-2007 18-JUL-2008 Paradise Papers
Beran - Robin David Treasurer 11-SEP-2001 10-SEP-2006 Paradise Papers
Beran - Robin David Vice-president 11-SEP-2001 10-SEP-2006 Paradise Papers
Caterpillar (Bermuda) Funding Parent Company Shareholder - - Paradise Papers
Caterpillar Group Limited Connected to - - Paradise Papers
Caviness - John P Director 23-JAN-2008 18-JUL-2008 Paradise Papers
Colgan - Kevin Eugene Director 18-OCT-2007 18-JUL-2008 Paradise Papers
Colgan - Kevin Eugene President 14-NOV-2007 18-JUL-2008 Paradise Papers
Douglas - Shannon R Secretary 11-SEP-2001 29-MAR-2002 Paradise Papers
Duensing - James Arlin Director 30-AUG-2001 01-APR-2002 Paradise Papers
Duensing - James Arlin President 11-SEP-2001 01-APR-2002 Paradise Papers
Kuper - Debra Elaine Director 18-OCT-2007 31-DEC-2007 Paradise Papers
McCartan - Patrick Director 19-MAY-2008 18-JUL-2008 Paradise Papers
McCartan - Patrick Vice-president 19-MAY-2008 18-JUL-2008 Paradise Papers
McNaught, Jr. - G. Dean Director 01-JUL-2004 18-OCT-2007 Paradise Papers
McNaught, Jr. - G. Dean President 01-JUL-2004 13-NOV-2007 Paradise Papers
Roberts - Rovonne Secretary 15-JUL-2002 15-MAR-2007 Paradise Papers
Williams-Grant - Nea Secretary 18-OCT-2007 21-MAY-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.

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.