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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bandara - Menaka Kiriella Is signatory for - - Paradise Papers
Bird - Brian B Is signatory for - - Paradise Papers
Bird - Brian B Director 30-MAR-2005 - Paradise Papers
Bird - Brian B Treasurer 30-MAR-2005 28-SEP-2007 Paradise Papers
Coleman - Patrick J. Director 31-JAN-2002 12-MAR-2003 Paradise Papers
Dietrich - Alan Dean Is signatory for - - Paradise Papers
Evans - Paul James Is signatory for - - Paradise Papers
Evans - Paul James Director 28-SEP-2007 12-MAY-2009 Paradise Papers
Evans - Paul James Treasurer 28-SEP-2007 12-MAY-2009 Paradise Papers
Haeder - Donna Jean Is signatory for - - Paradise Papers
Haeder - Donna Jean Director 09-SEP-2003 - Paradise Papers
Haeder - Donna Jean Chairman 28-SEP-2007 - Paradise Papers
Jacobsen - Eric R. Director 26-SEP-2001 09-SEP-2003 Paradise Papers
Jacobsen - Eric R. Chairman of the board 26-OCT-2001 09-SEP-2003 Paradise Papers
Johnson - Robert Z. Is signatory for - - Paradise Papers
Kliewer - Kendall Director 28-SEP-2007 28-SEP-2007 Paradise Papers
Knapp - Thomas Joseph Is signatory for - - Paradise Papers
Knapp - Thomas Joseph Director 09-SEP-2003 16-JAN-2008 Paradise Papers
Knapp - Thomas Joseph Chairman 09-SEP-2003 28-SEP-2007 Paradise Papers
Monaghan - David A. Director 26-SEP-2001 09-SEP-2003 Paradise Papers
Ng - Emilie Tang Is signatory for - - Paradise Papers
Ng - Emilie Tang Director 09-SEP-2003 28-SEP-2007 Paradise Papers
Nieman - Michael Director 09-SEP-2003 30-MAR-2005 Paradise Papers
Nieman - Michael Treasurer 09-SEP-2003 30-MAR-2005 Paradise Papers
NorthWestern Corporation Shareholder - - Paradise Papers
NorthWestern Growth Corporation Shareholder - - Paradise Papers
NorthWestern Investments, LLC Shareholder - - Paradise Papers
Orme - Kipp D. Director 26-SEP-2001 09-SEP-2003 Paradise Papers
Whitesel - Kurt D. Director 26-SEP-2001 09-SEP-2003 Paradise Papers
Whitesel - Kurt D. Treasurer 10-MAY-2002 09-SEP-2003 Paradise Papers
Wolosiuk - Jean 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.