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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Allison Jr - Clyde H Vice-president 27-MAR-2008 04-SEP-2009 Paradise Papers
Allison Jr - Clyde H Director 27-MAR-2008 04-SEP-2009 Paradise Papers
Anthony - Steven Joel Vice-president 27-MAR-2008 06-SEP-2012 Paradise Papers
Anthony - Steven Joel Director 27-MAR-2008 06-SEP-2012 Paradise Papers
Barton - Colin M Vice-president 04-SEP-2009 - Paradise Papers
Barton - Colin M Director 04-SEP-2009 - Paradise Papers
Bremus - Christopher W Vice-president 27-MAR-2008 - Paradise Papers
Bremus - Christopher W Director 30-SEP-2008 - Paradise Papers
Fries - David Wayne Director 24-OCT-2003 30-SEP-2008 Paradise Papers
Fries - David Wayne Vice-president 24-OCT-2003 30-SEP-2008 Paradise Papers
Galanko - William A President 09-DEC-2005 27-DEC-2006 Paradise Papers
Galanko - William A Director 09-DEC-2005 27-DEC-2006 Paradise Papers
Galanko - William A Director 27-MAR-2008 - Paradise Papers
Galanko - William A President 27-MAR-2008 - Paradise Papers
Hixon - James Andrew Director 30-DEC-2004 09-DEC-2005 Paradise Papers
Hixon - James Andrew President 30-DEC-2004 09-DEC-2005 Paradise Papers
Hunt - Laura D Vice-president 30-AUG-2013 - Paradise Papers
Hunt - Laura D Director 30-AUG-2013 - Paradise Papers
Hurlbut - Thomas Edward Vice-president 30-DEC-2004 27-MAR-2008 Paradise Papers
Hurlbut - Thomas Edward Director 30-DEC-2004 27-MAR-2008 Paradise Papers
Kesler, Jr - Robert M Director 24-OCT-2003 - Paradise Papers
Kesler, Jr - Robert M Vice-president 24-OCT-2003 - Paradise Papers
Mahoney - Thomas W Is signatory for - - Paradise Papers
Mahoney - Thomas W Treasurer 27-MAY-2010 20-OCT-2010 Paradise Papers
Mahoney - Thomas W Vice-president 24-OCT-2003 20-OCT-2010 Paradise Papers
Marron - Christine E Director 24-OCT-2003 27-MAR-2008 Paradise Papers
Marron - Christine E Vice-president 24-OCT-2003 27-MAR-2008 Paradise Papers
McQuade - Kathryn B Director 24-OCT-2003 30-DEC-2004 Paradise Papers
McQuade - Kathryn B President 24-OCT-2003 30-DEC-2004 Paradise Papers
Norfolk Southern Corporation Shareholder - - Paradise Papers
Robinson - Kate Is signatory for - - Paradise Papers
Squires - James A Director 27-DEC-2006 27-MAR-2008 Paradise Papers
Squires - James A President 27-DEC-2006 27-MAR-2008 Paradise Papers
Stewart - Marta R Is signatory for - - Paradise Papers
Stewart - Marta R Director 24-OCT-2003 30-DEC-2004 Paradise Papers
Stewart - Marta R Vice-president 24-OCT-2003 30-DEC-2004 Paradise Papers
Sublett - Judith K Is signatory for - - Paradise Papers
Sublett - Judith K Vice-president 20-OCT-2010 - Paradise Papers
Sublett - Judith K Treasurer 04-AUG-2011 - Paradise Papers
Voss - Diane M 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.