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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Annis - Michael R Vice-president 09-NOV-2011 - Paradise Papers
Annis - Michael R Director 18-FEB-2011 - Paradise Papers
Bischler - Paul Is signatory for - - Paradise Papers
Bischler - Paul Treasurer 14-NOV-2013 - Paradise Papers
Bischler - Paul Vice-president 09-NOV-2005 15-MAR-2010 Paradise Papers
Burlington Northern Santa Fe, LLC Shareholder - - Paradise Papers
Burr - David Theodore Is signatory for - - Paradise Papers
Burr - David Theodore Director 13-OCT-2008 - Paradise Papers
Burr - David Theodore Director 22-MAY-2002 04-OCT-2007 Paradise Papers
Burr - David Theodore President 22-MAY-2002 - Paradise Papers
Drake - Stephen Director 14-NOV-2013 - Paradise Papers
Hund - Thomas Norbert Director 22-MAY-2002 14-NOV-2013 Paradise Papers
Hurt - Linda Jo Treasurer 22-MAY-2002 13-OCT-2008 Paradise Papers
Johnson - Brian Is signatory for - - Paradise Papers
Johnson - Dennis Rolland Vice-president 22-MAY-2002 09-NOV-2005 Paradise Papers
Lamerton - Jennifer Is signatory for - - Paradise Papers
Miller - Beth Ann Is signatory for - - Paradise Papers
Moreland - Jeffrey Randolph Director 22-MAY-2002 04-OCT-2007 Paradise Papers
Nober - Roger Director 04-OCT-2007 - Paradise Papers
Olsen - Sandra Is signatory for - - Paradise Papers
Piggott - Julie Director 14-NOV-2013 - Paradise Papers
Piggott - Julie Vice-president 15-MAR-2010 14-NOV-2013 Paradise Papers
Regan - Michael Is signatory for - - Paradise Papers
Stevens - Jon Vice-president 14-NOV-2013 - Paradise Papers
Venick - Shelley Jan Director 22-MAY-2002 18-FEB-2011 Paradise Papers
Venick - Shelley Jan Vice-president 22-MAY-2002 18-FEB-2011 Paradise Papers
Venick - Shelley Jan Vice-president 15-OCT-2010 18-FEB-2011 Paradise Papers
Vincent - Alec Treasurer 13-OCT-2008 14-NOV-2013 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.