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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
O'Malley - John R Shareholder - - Paradise Papers
Cantalini - Richard David Shareholder - - Paradise Papers
Dawson - Patrick Jay Shareholder - - Paradise Papers
Buis - Thomas Eugen Shareholder - - Paradise Papers
Grogean - Steven Anthony Shareholder - - Paradise Papers
Coffey - Casey Matthew Shareholder - - Paradise Papers
Starnes - Stephen P Shareholder - - Paradise Papers
Jones - Kurt Shareholder - - Paradise Papers
Adkins - William Joseph Shareholder - - Paradise Papers
McCutcheon - Darrell L Director 08-DEC-2003 - Paradise Papers
McCutcheon - Darrell L Shareholder - - Paradise Papers
Cady - Allan Miles Director 23-DEC-2002 - Paradise Papers
Cady - Allan Miles Shareholder - - Paradise Papers
Morford - John A Vice-president 23-DEC-2002 19-FEB-2003 Paradise Papers
Morford - John A Director 23-DEC-2002 08-DEC-2003 Paradise Papers
Van Tuyl - Cecil L Shareholder - - Paradise Papers
Van Tuyl - Cecil L President 23-DEC-2002 19-FEB-2003 Paradise Papers
Van Tuyl - Cecil L Director 23-DEC-2002 13-DEC-2012 Paradise Papers
Van Tuyl - Larry L Vice-president 23-DEC-2002 19-FEB-2003 Paradise Papers
Van Tuyl - Larry L Director 23-DEC-2002 - Paradise Papers
Van Tuyl - Larry L Shareholder - - Paradise Papers
Mattox - Daniel K Is signatory for - - Paradise Papers
Mattox - Daniel K Vice-president 23-DEC-2002 19-FEB-2003 Paradise Papers
Mattox - Daniel K Director 23-DEC-2002 - Paradise Papers
Mattox - Daniel K Shareholder - - Paradise Papers
Read - Alice Secretary 19-DEC-2006 11-JUL-2007 Paradise Papers
Holcomb - Robert J Is signatory for - - Paradise Papers
Holcomb - Robert J Treasurer 13-DEC-2007 - Paradise Papers
Holcomb - Robert J Treasurer 23-DEC-2002 02-JUN-2006 Paradise Papers
Holcomb - Robert J Director 23-DEC-2002 - Paradise Papers
Holcomb - Robert J Shareholder - - Paradise Papers
Kambatika - Vida Secretary 21-APR-2009 27-OCT-2010 Paradise Papers
Barnes - Jane L Secretary 27-SEP-2006 19-DEC-2006 Paradise Papers
Raine - Kathryn J Secretary 23-DEC-2002 08-DEC-2003 Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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