The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Tait, Weller & Baker LLP Auditor 15-MAR-2012 - Paradise Papers
Rosholt - A. Michael Director 29-SEP-2004 17-FEB-2009 Paradise Papers
Conger - Harry M. Director 29-SEP-2004 17-FEB-2009 Paradise Papers
Heston - Sara Vice-president 01-DEC-2013 - Paradise Papers
Breck - Henry R. Director 29-SEP-2004 13-NOV-2008 Paradise Papers
Farrell - Joseph C. Director 29-SEP-2004 08-APR-2008 Paradise Papers
Reid - Julian Director 08-APR-2008 11-JAN-2011 Paradise Papers
Glynn - Gary A Director 14-MAR-2013 - Paradise Papers
MacNaught - Malcolm W. Director 29-SEP-2004 08-APR-2008 Paradise Papers
Inglis - James G. Director 29-SEP-2004 17-FEB-2009 Paradise Papers
Goldstein - Phillip Director 08-APR-2008 13-MAR-2014 Paradise Papers
Crocker - Chester A. Director 29-SEP-2004 08-APR-2008 Paradise Papers
Hoene - Mary J Director 13-MAR-2014 - Paradise Papers
Schantz - Steven M Secretary 27-SEP-2010 29-JUN-2012 Paradise Papers
Pilkington - Robert A. Director 29-SEP-2004 - Paradise Papers
McCarthy - Ronald L. Director 29-SEP-2004 08-FEB-2007 Paradise Papers
Nardolillo - Lawrence G Chief financial officer 17-FEB-2009 27-SEP-2010 Paradise Papers
Nardolillo - Lawrence G Treasurer 17-FEB-2009 27-SEP-2010 Paradise Papers
Pegge - Andrew Director 08-APR-2008 14-MAR-2013 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