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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Ebrom - Charles Edwin Director 27-MAY-2003 18-DEC-2008 Paradise Papers
Ornelas - Gonzalo O Director 27-MAY-2003 16-DEC-2010 Paradise Papers
Zachry, Jr - Henry B Director 27-MAY-2003 18-DEC-2008 Paradise Papers
Zachry Consolidated, Inc. Shareholder - - Paradise Papers
Pascale - Phillip S Treasurer 24-JUL-2003 16-DEC-2010 Paradise Papers
Kloos - Glenn Treasurer 16-DEC-2010 14-MAR-2011 Paradise Papers
Kloos - Glenn Director 16-DEC-2010 14-MAR-2011 Paradise Papers
Hern - Andrew L Director 14-JUN-2005 24-FEB-2006 Paradise Papers
Johnston, Jr - Murray L Secretary 17-JUN-2010 16-DEC-2010 Paradise Papers
Johnston, Jr - Murray L Director 27-MAY-2003 16-DEC-2010 Paradise Papers
White - Roslyn L Secretary 14-JUN-2005 29-DEC-2005 Paradise Papers
Stout - Karen Ann Director 15-MAY-2013 - Paradise Papers
Drosou - Odyssefs Director 30-SEP-2004 15-JUN-2005 Paradise Papers
McDonald - D. Kirk Is signatory for - - Paradise Papers
McDonald - D. Kirk President 24-JUL-2003 - Paradise Papers
McDonald - D. Kirk Director 27-MAY-2003 - Paradise Papers
Goff - Colleen Is signatory for - - Paradise Papers
Goff - Colleen Director 16-DEC-2010 - Paradise Papers
Goff - Colleen Secretary 16-DEC-2010 - Paradise Papers
Lozano - Joe J Is signatory for - - Paradise Papers
Lozano - Joe J Treasurer 04-APR-2011 - Paradise Papers
Lozano - Joe J Vice-president 24-JUL-2003 - Paradise Papers
Lozano - Joe J Director 27-MAY-2003 - Paradise Papers
Watt - Timothy A Secretary 24-JUL-2003 21-DEC-2004 Paradise Papers
Watt - Timothy A Director 27-MAY-2003 17-JUN-2010 Paradise Papers
Watt - Timothy A Secretary 06-JUL-2009 17-JUN-2010 Paradise Papers
Watt - Timothy A Secretary 29-DEC-2005 18-DEC-2008 Paradise Papers
Rawdon - Jonathan Duncan Director 27-MAY-2003 30-SEP-2004 Paradise Papers
Daniel - Laurance Director 15-DEC-2006 20-MAR-2008 Paradise Papers
Daniel - Laurance Director 27-APR-2006 02-OCT-2007 Paradise Papers
Bean - Lynnell Rabihah Secretary 27-SEP-2004 30-NOV-2004 Paradise Papers
Grainger - Anthony James Director 18-DEC-2008 15-MAY-2013 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