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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Brinker International, Inc. Shareholder - - Paradise Papers
Sanders - Kimberley A Director 14-NOV-2006 06-JUL-2010 Paradise Papers
Nicol - Murray Is signatory for - - Paradise Papers
Tobin - Jay Lawrence Is signatory for - - Paradise Papers
Tobin - Jay Lawrence Director 21-FEB-2003 15-NOV-2005 Paradise Papers
McCrory - Bryan D Is signatory for - - Paradise Papers
McCrory - Bryan D Director 18-NOV-2005 06-JUL-2010 Paradise Papers
Schweinfurth - Lynn Suzanne Is signatory for - - Paradise Papers
Schweinfurth - Lynn Suzanne Director 14-OCT-2004 14-NOV-2006 Paradise Papers
Sonsteby - Charles Michael Director 21-FEB-2003 06-JUL-2010 Paradise Papers
Sonsteby - Charles Michael President 21-FEB-2003 06-JUL-2010 Paradise Papers
Hosea - John Robert Director 14-NOV-2006 06-JUL-2010 Paradise Papers
Hosea - John Robert Vice-president 14-NOV-2006 06-JUL-2010 Paradise Papers
Perry - Marie Lisa Director 14-NOV-2006 06-JUL-2010 Paradise Papers
Perry - Marie Lisa Treasurer 14-NOV-2006 06-JUL-2010 Paradise Papers
MacGregor - Susan Marie Treasurer 21-FEB-2003 29-APR-2005 Paradise Papers
MacGregor - Susan Marie Director 21-FEB-2003 29-MAY-2005 Paradise Papers
Sieker - Susan Lynn Director 14-OCT-2004 14-NOV-2006 Paradise Papers
Sieker - Susan Lynn Vice-president 14-OCT-2004 14-NOV-2006 Paradise Papers
Taylor - Joseph Grant Is signatory for - - Paradise Papers
Taylor - Joseph Grant Director 21-FEB-2003 23-JUN-2003 Paradise Papers
Taylor - Joseph Grant Vice-president 21-FEB-2003 23-JUN-2003 Paradise Papers
Wellman - Jeanine M Secretary 21-FEB-2003 23-JUN-2004 Paradise Papers
Bromby - Thalia Jane Secretary 23-JUN-2004 06-JUL-2010 Paradise Papers
KPMG - Bermuda Auditor 21-FEB-2003 06-JUL-2010 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 21-FEB-2003 06-JUL-2010 Paradise Papers

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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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