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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (44)

Role From To Data From
Minta - Gary Director 18-AUG-2013 - Paradise Papers
Stewardship Insurance, Ltd. Shareholder - - Paradise Papers
Benjamin - Royal Director 10-SEP-2008 27-FEB-2012 Paradise Papers
Thigpenn - Ron Director 06-OCT-2010 - Paradise Papers
Baker - Seth Director 18-APR-2012 - Paradise Papers
Collins - Shelly Director 05-APR-2006 10-SEP-2008 Paradise Papers
Cook - Sara Director 16-APR-2014 - Paradise Papers
Bird - Jeffrey Director 15-SEP-2004 16-SEP-2009 Paradise Papers
Arnold - Richard Lee Director 24-APR-2003 26-SEP-2007 Paradise Papers
Spottsville - Michael Director 13-APR-2005 05-APR-2006 Paradise Papers
Powers - Kathryn Director 10-SEP-2008 - Paradise Papers
Berry - Eleanor Director 27-SEP-2006 - Paradise Papers
Cram - Dave Director 21-APR-2004 27-SEP-2006 Paradise Papers
Cosby - Jean Director 16-SEP-2009 06-OCT-2010 Paradise Papers
Unverricht - Sue Ann Director 26-SEP-2007 31-DEC-2010 Paradise Papers
Merrill - Nathan Dean Director 26-SEP-2007 - Paradise Papers
Clark - Elford H. Director 15-SEP-2004 15-SEP-2004 Paradise Papers
Ryan - Caryn S. Director 15-SEP-2004 26-SEP-2007 Paradise Papers
Sands - Russell Director 27-SEP-2006 20-APR-2009 Paradise Papers

Other (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.


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