The International Consortium of Investigative Journalists Home Download Support Us

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 Vice-president 13-SEP-2002 02-JUN-2008 Paradise Papers
Strong - Peter J N Director 13-SEP-2002 02-JUN-2008 Paradise Papers
Whitter, Jr - Cyril Hamilton Is signatory for - - Paradise Papers
Whitter, Jr - Cyril Hamilton Director 02-JUN-2008 - Paradise Papers
Whitter, Jr - Cyril Hamilton Vice-president 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.

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