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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Petrovich - Stephen C. Vice-president 15-APR-2004 30-MAR-2007 Paradise Papers
Ardent Health Services, Inc. Shareholder - - Paradise Papers
Ardent Medical Services, Inc. Shareholder - - Paradise Papers
Courtney - Lee David Director 29-OCT-2003 30-MAR-2007 Paradise Papers
Allison - R. Dirk Director 15-APR-2004 11-DEC-2006 Paradise Papers
Allison - R. Dirk President 15-APR-2004 11-DEC-2006 Paradise Papers
Barnes - William Page Director 29-OCT-2003 15-APR-2004 Paradise Papers
Barnes - William Page President 29-OCT-2003 15-APR-2004 Paradise Papers
Cooper - Margaret J Director 29-OCT-2003 30-MAR-2007 Paradise Papers
Cooper - Margaret J Vice-president 29-OCT-2003 30-MAR-2007 Paradise Papers
Robinson - Rahlemah Secretary 13-MAY-2005 15-SEP-2006 Paradise Papers
Raine - Kathryn J Secretary 29-OCT-2003 13-MAY-2005 Paradise Papers
Richmond - Valerie Secretary 15-SEP-2006 30-MAR-2007 Paradise Papers
Price - N Clayton President 11-DEC-2006 30-MAR-2007 Paradise Papers
Price - N Clayton Director 29-OCT-2003 30-MAR-2007 Paradise Papers
KPMG - Bermuda Auditor 29-OCT-2003 30-MAR-2007 Paradise Papers
Adderley - Donald Bradfield Director 29-OCT-2003 30-MAR-2007 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