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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Abel - James Eugene Is signatory for - - Paradise Papers
Abel - James Eugene Director 18-DEC-2002 24-FEB-2012 Paradise Papers
Abel - James Eugene Vice-president 18-DEC-2002 24-FEB-2012 Paradise Papers
Biggar - John Robert Is signatory for - - Paradise Papers
Biggar - John Robert Director 18-DEC-2002 30-MAR-2007 Paradise Papers
Biggar - John Robert President 18-DEC-2002 30-MAR-2007 Paradise Papers
Broadbent - James E Is signatory for - - Paradise Papers
Durn - Karla A Is signatory for - - Paradise Papers
Durn - Karla A Treasurer 05-DEC-2011 - Paradise Papers
Farr - Paul A Is signatory for - - Paradise Papers
Farr - Paul A Director 30-MAR-2007 18-SEP-2014 Paradise Papers
Farr - Paul A President 21-MAR-2007 18-SEP-2014 Paradise Papers
Hecht - William Frederick Is signatory for - - Paradise Papers
Hecht - William Frederick Director 18-DEC-2002 30-SEP-2006 Paradise Papers
Keen - Kaela Is signatory for - - Paradise Papers
King - Taylor Is signatory for - - Paradise Papers
Kleppinger - Dale M Is signatory for - - Paradise Papers
Kleppinger - Dale M Treasurer 18-DEC-2002 05-DEC-2011 Paradise Papers
Mckay - Lesley Denise Is signatory for - - Paradise Papers
Mills - Janice E Is signatory for - - Paradise Papers
Novatnack - Terry Is signatory for - - Paradise Papers
PPL Corporation Shareholder - - Paradise Papers
Pitchford - Jill Alison Is signatory for - - Paradise Papers
Pitchford - Jill Alison Director 10-MAY-2006 15-NOV-2007 Paradise Papers
Simmons, Jr - J Matthew Is signatory for - - Paradise Papers
Simmons, Jr - J Matthew Director 24-FEB-2012 18-SEP-2014 Paradise Papers
Simmons, Jr - J Matthew Vice-president 24-FEB-2012 18-SEP-2014 Paradise Papers
Sorgi - Vince Is signatory for - - Paradise Papers
Sorgi - Vince Director 18-SEP-2014 - Paradise Papers
Sorgi - Vince President 18-SEP-2014 - Paradise Papers
Spence - William H Is signatory for - - Paradise Papers
Spence - William H Director 01-OCT-2006 29-JAN-2013 Paradise Papers
Torok - Alexander Is signatory for - - Paradise Papers
Torok - Alexander Director 18-SEP-2014 - Paradise Papers
Wilten - Mark F Director 29-JAN-2013 - Paradise Papers
Wilten - Mark F Vice-president 18-SEP-2014 - 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

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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.