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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (47)

Role From To Data From
Nygaard - Dagfinn Vice-president 01-SEP-2010 - Paradise Papers
Burch - Ralph B Vice-president 07-FEB-2007 28-DEC-2009 Paradise Papers
Ogilvie - David S. Vice-president 19-JAN-2009 01-SEP-2010 Paradise Papers
Lineberger - C Van Director 01-MAY-2012 01-JUL-2013 Paradise Papers
Lineberger - C Van Vice-president 01-MAY-2012 16-SEP-2013 Paradise Papers
Storaker - Georg E President 01-OCT-2007 01-MAY-2012 Paradise Papers
Storaker - Georg E Director 01-OCT-2007 01-MAY-2012 Paradise Papers
Hwang - Joe Y Vice-president 07-FEB-2007 05-SEP-2007 Paradise Papers
Hwang - Joe Y Director 07-FEB-2007 05-SEP-2007 Paradise Papers
Bailie - R Daniel Vice-president 05-SEP-2007 01-JUL-2008 Paradise Papers
Bailie - R Daniel Director 31-MAR-2006 01-JUL-2008 Paradise Papers
Robertson - Carlon R. Vice-president 01-JUL-2008 01-MAY-2012 Paradise Papers
Robertson - Carlon R. Director 01-JUL-2008 01-MAY-2012 Paradise Papers
Taylor - James W Director 01-MAY-2012 - Paradise Papers
Taylor - James W President 01-MAY-2012 - Paradise Papers
Knudsen - James R President 31-MAR-2006 01-OCT-2007 Paradise Papers
Knudsen - James R Director 31-MAR-2006 01-OCT-2007 Paradise Papers
Nelson - Mark A Vice-president 16-SEP-2013 - Paradise Papers
Nelson - Mark A Director 01-JUL-2013 - Paradise Papers
Hueske - Allen W. Vice-president 16-SEP-2013 - Paradise Papers
Hueske - Allen W. Director 01-JUL-2013 - Paradise Papers
Reid - Taylor Vice-president 28-OCT-2004 28-MAR-2006 Paradise Papers
Young - William A Vice-president 02-SEP-2003 28-MAR-2006 Paradise Papers
Burlington Resources International Inc. Shareholder - - Paradise Papers
Foley - Daniel Vice-president 07-JAN-2003 28-MAR-2006 Paradise Papers
Joly - Christopher Vice-president 07-JAN-2003 30-APR-2004 Paradise Papers
Carter - Stuart Vice-president 07-JAN-2003 28-OCT-2004 Paradise Papers
Scott - David Vice-president 07-JAN-2003 15-DEC-2005 Paradise Papers
Blackford - Timothy Vice-president 07-JAN-2003 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