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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Rockford Memorial Hospital Shareholder - - Paradise Papers
Barnes II - Earl J. Director 13-SEP-2002 24-JUL-2009 Paradise Papers
Evans - James Paul Director 07-JUN-2010 - Paradise Papers
Petru - Suzanne M. Treasurer 13-SEP-2002 17-DEC-2005 Paradise Papers
Petru - Suzanne M. Director 13-SEP-2002 17-DEC-2005 Paradise Papers
Petru - Suzanne M. Vice-president 13-SEP-2002 17-DEC-2005 Paradise Papers
Kaatz - Gary E. Is signatory for - - Paradise Papers
Kaatz - Gary E. President 13-SEP-2002 - Paradise Papers
Kaatz - Gary E. Director 13-SEP-2002 - Paradise Papers
Beales - Allan J Is signatory for - - Paradise Papers
Seybold - Henry M Is signatory for - - Paradise Papers
Seybold - Henry M Vice-president 13-JUN-2006 - Paradise Papers
Seybold - Henry M Treasurer 13-JUN-2006 - Paradise Papers
Seybold - Henry M Director 13-JUN-2006 - Paradise Papers
Champ - Nicolas Is signatory for - - Paradise Papers
Armstrong - Kim Secretary 13-SEP-2002 02-JUN-2003 Paradise Papers
Robinson - Rahlemah Secretary 02-MAY-2005 13-JUN-2006 Paradise Papers
Miller - Victoria Antoinette Secretary 02-JUN-2008 07-JUN-2010 Paradise Papers
Raine - Kathryn J Secretary 02-JUN-2003 02-MAY-2005 Paradise Papers
Strong - Peter J N Director 13-SEP-2002 02-JUN-2008 Paradise Papers
Strong - Peter J N Vice-president 13-SEP-2002 02-JUN-2008 Paradise Papers
Whitter, Jr - Cyril Hamilton Is signatory for - - Paradise Papers
Whitter, Jr - Cyril Hamilton Vice-president 02-JUN-2008 - Paradise Papers
Whitter, Jr - Cyril Hamilton Director 02-JUN-2008 - Paradise Papers
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 13-SEP-2002 09-OCT-2009 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 24-AUG-2012 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 18-DEC-2009 - Paradise Papers
Lines - David R Director 13-SEP-2002 31-AUG-2012 Paradise Papers
Lines - David R Secretary 13-JUN-2006 02-JUN-2008 Paradise Papers

Intermediary (1)


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.

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