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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barksdale - Kenneth Paul Director 29-MAY-2003 31-DEC-2009 Paradise Papers
Chessare - John B Director 15-JUL-2010 - Paradise Papers
Chessare - John B Chairman 15-JUL-2010 - Paradise Papers
Conkling - William Director 18-JUN-2004 10-JUL-2008 Paradise Papers
Fenwick, Jr - Charles Cuthbert Director 10-JUL-2008 30-JUN-2011 Paradise Papers
GBMC HealthCare, Inc. Shareholder - - Paradise Papers
Greater Baltimore Medical Center, Inc. Shareholder - - Paradise Papers
Johnson - Harold S Director 14-JUL-2011 10-JUL-2014 Paradise Papers
Knott - Joseph W Director 29-MAY-2003 18-JUN-2004 Paradise Papers
Lucas - Barbara B Director 29-MAY-2003 21-JUL-2006 Paradise Papers
Lucas - Barbara B Chairman 30-MAY-2003 15-JUL-2005 Paradise Papers
Maddux III - Thomas Henderson Director 15-JUL-2010 - Paradise Papers
Melchior - Eric L Is signatory for - - Paradise Papers
Melchior - Eric L Director 29-MAY-2003 - Paradise Papers
Melchior - Eric L Treasurer 30-MAY-2003 - Paradise Papers
Merlis - Laurence M Director 29-MAY-2003 29-JAN-2010 Paradise Papers
Merlis - Laurence M Chairman 15-JUL-2005 29-JAN-2010 Paradise Papers
Merlis - Laurence M President 30-MAY-2003 18-JUN-2004 Paradise Papers
Rozon - Nicole Director 12-JUL-2007 31-DEC-2008 Paradise Papers
Scott - Stephen T. Director 14-JUL-2006 - Paradise Papers
Stein - Bonnie Bressler Director 10-JUL-2014 - Paradise Papers
Stradtner - James B Director 07-JUL-2006 - Paradise Papers
Williams - Rodney W Is signatory for - - Paradise Papers
Williams - Rodney W Director 29-MAY-2003 05-AUG-2010 Paradise Papers
Winchell - Richard Joseph Is signatory for - - 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.