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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (35)

Role From To Data From
LaPaul - David Treasurer 06-DEC-2010 - Paradise Papers
Leach - Michael P Director 06-DEC-2010 - Paradise Papers
Nationwide Mutual Fire Insurance Company Shareholder - - Paradise Papers
Mallesch - Eileen A. Director 14-JUL-2006 06-DEC-2010 Paradise Papers
Dietrich - Thomas W. Vice-president 08-JUL-2002 02-DEC-2004 Paradise Papers
Minor* Treasurer 08-JUL-2002 01-JAN-2006 Paradise Papers
Hamilton - Kelly A Director 01-SEP-2003 04-JAN-2006 Paradise Papers
Dove - Carol L Vice-president 08-JUL-2002 - Paradise Papers
Hallowell - Harry H. Treasurer 14-JUL-2006 06-DEC-2010 Paradise Papers
Horner, III - Robert W. Vice-president 11-DEC-2008 - Paradise Papers
Barnes - Thomas E. Vice-president 08-JUL-2002 11-DEC-2008 Paradise Papers
Ross-Mathes - Brenda Vice-president 08-JUL-2002 15-DEC-2005 Paradise Papers
Ross-Mathes - Brenda Director 08-JUL-2002 13-DEC-2005 Paradise Papers
Lebens - John P. Vice-president 15-DEC-2005 - Paradise Papers
Lebens - John P. Director 13-DEC-2005 - Paradise Papers
Oakley - Robert A. Director 08-JUL-2002 31-JAN-2003 Paradise Papers
Oakley - Robert A. Chief financial officer 08-JUL-2002 31-JAN-2003 Paradise Papers
Bano - David A Director 02-APR-2009 - Paradise Papers
Bano - David A President 02-APR-2009 - Paradise Papers
Abeyawickrama - Diane Director 06-FEB-2004 22-JUN-2005 Paradise Papers
Robinette - Douglas C. Director 01-SEP-2003 02-APR-2009 Paradise Papers
Robinette - Douglas C. President 01-SEP-2003 02-APR-2009 Paradise Papers
Varcoe - Natalie Cammie Director 13-DEC-2005 20-SEP-2006 Paradise Papers
Williams - Adam T Is signatory for - - Paradise Papers
Williams - Adam T Director 22-JUN-2005 13-DEC-2005 Paradise Papers
Barnes - Galen R. Director 08-JUL-2002 01-SEP-2003 Paradise Papers
Barnes - Galen R. Chief executive officer 08-JUL-2002 09-JAN-2003 Paradise Papers
Barnes - Galen R. President 08-JUL-2002 09-JAN-2003 Paradise Papers

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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.

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