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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Aldrich - Steven T Director 11-DEC-2001 06-MAY-2003 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 11-DEC-2001 30-MAY-2002 Paradise Papers
BB&T Corporation Shareholder - - Paradise Papers
Bromby - Thalia Jane Secretary 13-MAR-2008 11-MAY-2010 Paradise Papers
Davis - Steve Vice-president 18-AUG-2005 01-JAN-2000 Paradise Papers
Dill - Andre J Secretary 11-DEC-2001 04-APR-2002 Paradise Papers
Garrod - Christopher G Director 11-DEC-2001 04-APR-2002 Paradise Papers
Hupman - Andrew Robert Is signatory for - - Paradise Papers
Nurse - Tricia Secretary 22-MAY-2006 14-MAY-2007 Paradise Papers
Reece - H Wade Director 11-DEC-2001 06-MAY-2003 Paradise Papers
Reynolds - Paula Secretary 16-DEC-2004 22-MAY-2006 Paradise Papers
Richard - William A. Is signatory for - - Paradise Papers
Richard, Jr. - William Albert President 18-MAY-2011 - Paradise Papers
Richard, Jr. - William Albert Director 11-MAY-2010 - Paradise Papers
Screen - Randolph B Vice-president 11-DEC-2001 - Paradise Papers
Screen - Randolph B Director 11-DEC-2001 - Paradise Papers
Smith - Marlies A Secretary 04-APR-2002 16-DEC-2004 Paradise Papers
Virnik - Alina Belkova Is signatory for - - Paradise Papers
Virnik - Alina Belkova Treasurer 22-MAY-2006 18-MAY-2011 Paradise Papers
Virnik - Alina Belkova Director 31-MAY-2012 - Paradise Papers
Virnik - Alina Belkova Vice-president 29-MAY-2008 18-MAY-2011 Paradise Papers
Williams - Sidney H. Is signatory for - - Paradise Papers
Williams, III - Sidney H President 11-DEC-2001 18-MAY-2011 Paradise Papers
Williams, III - Sidney H Director 11-DEC-2001 18-MAY-2011 Paradise Papers
Winchell - Richard Joseph Is signatory for - - Paradise Papers
Wyllie - Alison Secretary 14-MAY-2007 13-MAR-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.