The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Lause - Thomas N Is signatory for - - Paradise Papers
Ingols - Donald P Vice-president 10-APR-2003 11-OCT-2012 Paradise Papers
Cooper Tire & Rubber Company Shareholder - - Paradise Papers
Miller - Harold C Director 10-APR-2003 - Paradise Papers
Long - Jerry A Is signatory for - - Paradise Papers
Long - Jerry A Treasurer 03-JUL-2012 30-DEC-2013 Paradise Papers
Nagy - Charles F Is signatory for - - Paradise Papers
Nagy - Charles F Treasurer 10-APR-2003 03-JUL-2012 Paradise Papers
Weaver - Philip G President 10-APR-2003 28-JAN-2011 Paradise Papers
Weaver - Philip G Director 10-APR-2003 28-JAN-2011 Paradise Papers
Griffing - Marjorie J Director 19-DEC-2013 - Paradise Papers
Griffing - Marjorie J Treasurer 30-DEC-2013 - Paradise Papers
Griffing - Marjorie J Vice-president 19-DEC-2013 - Paradise Papers
Schroeder - Stephen O Is signatory for - - Paradise Papers
Schroeder - Stephen O Director 10-APR-2003 18-DEC-2013 Paradise Papers
Schroeder - Stephen O Vice-president 10-APR-2003 19-DEC-2013 Paradise Papers
Hughes - Bradley Edwin Is signatory for - - Paradise Papers
Hughes - Bradley Edwin Director 28-JAN-2011 - Paradise Papers
Hughes - Bradley Edwin President 28-JAN-2011 - Paradise Papers
Plianthos - Nicolas Lawrence Director 30-DEC-2013 - Paradise Papers
Grainger - Anthony James Director 28-JAN-2011 03-MAR-2014 Paradise Papers
Mazars LLP - Bermuda Auditor 14-NOV-2007 - Paradise Papers
Purssell - Martine E Director 16-DEC-2008 28-JAN-2011 Paradise Papers
Richmond - Valerie Secretary 10-APR-2003 28-JAN-2011 Paradise Papers
Oakley - Heather J Director 10-APR-2003 16-DEC-2008 Paradise Papers
Ernst & Young Ltd. Auditor 10-APR-2003 14-NOV-2007 Paradise Papers
Adderley - Donald Bradfield Director 10-APR-2003 - Paradise Papers

Intermediary (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.

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