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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 (48)

Role From To Data From
St. Anne's Retirement Community Shareholder - - Paradise Papers
Brethren Village Retirement Community Shareholder - - Paradise Papers
Calvary Fellowship Homes Shareholder - - Paradise Papers
Luthercare Shareholder - - Paradise Papers
Willow Valley Retirement Community Shareholder - - Paradise Papers
Quarryville Presbyterian Retirement Community Shareholder - - Paradise Papers
Lebanon Valley Brethren Home Shareholder - - Paradise Papers
Albright Care Services, Inc. Shareholder - - Paradise Papers
Murray Insurance Associates, Inc. Shareholder - - Paradise Papers
Morningstar Senior Living, Inc. Shareholder - - Paradise Papers
Maria Joseph Manor Shareholder - - Paradise Papers
Tel Hai Services, Inc. Shareholder - - Paradise Papers
Stoneridge Retirement Living Shareholder - - Paradise Papers
Pleasant View Retirement Community Shareholder - - Paradise Papers
Moravian Manor Shareholder - - Paradise Papers
Dancho - Jackie Director 09-AUG-2013 01-OCT-2013 Paradise Papers
Dancho - Jackie Vice-president 09-AUG-2013 01-OCT-2013 Paradise Papers
Aurand - James Director 24-JUN-2005 15-JUN-2007 Paradise Papers
Aurand - James Vice-president 24-JUN-2005 15-JUN-2007 Paradise Papers
Harvey - Deena Is signatory for - - Paradise Papers
Turnbaugh - Mary F. Vice-president 24-JUN-2005 - Paradise Papers
Turnbaugh - Mary F. Director 24-JUN-2005 - Paradise Papers
Hartshorne - Bruce A Vice-president 30-SEP-2002 16-JUN-2006 Paradise Papers
Hartshorne - Bruce A Director 30-SEP-2002 16-JUN-2006 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