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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Fearon - Richard H President 30-NOV-2012 - Paradise Papers
Wright - Lizbeth L Vice-president 15-MAR-2013 - Paradise Papers
Cooper Industries Finanzierungs Gbr Shareholder - - Paradise Papers
Zimmerman - Maxwell P. Vice-president 29-MAR-2004 31-JUL-2006 Paradise Papers
Rawot - Billie K Director 30-NOV-2012 30-NOV-2012 Paradise Papers
Rawot - Billie K Vice-president 15-MAR-2013 31-OCT-2013 Paradise Papers
Meyerhoefer - Trent M Treasurer 15-MAR-2013 - Paradise Papers
Meyerhoefer - Trent M Vice-president 15-MAR-2013 - Paradise Papers
Semelsberger - Ken D Director 01-NOV-2013 - Paradise Papers
Semelsberger - Ken D Vice-president 01-NOV-2013 - Paradise Papers
Moran - Thomas E Director 30-NOV-2012 - Paradise Papers
Ernst & Young - Texas, Houston Auditor 25-MAR-2004 15-MAR-2013 Paradise Papers
Helz - Terrance Valentine Director 25-MAR-2004 01-MAY-2013 Paradise Papers
Leightman - E Daniel Director 25-MAR-2004 01-DEC-2005 Paradise Papers
Leightman - E Daniel President 29-MAR-2004 01-DEC-2005 Paradise Papers
Reed - John Boyd Director 01-DEC-2005 30-NOV-2012 Paradise Papers
Reed - John Boyd President 01-DEC-2005 30-NOV-2012 Paradise Papers
Hill - Alan Jackson Director 25-MAR-2004 01-DEC-2005 Paradise Papers
Hill - Alan Jackson Vice-president 29-MAR-2004 01-DEC-2005 Paradise Papers
Hill - Alan Jackson Treasurer 29-MAR-2004 01-DEC-2005 Paradise Papers
Kole - Stephen M. Director 01-DEC-2005 30-JUN-2008 Paradise Papers
Kole - Stephen M. Treasurer 29-MAR-2004 30-JUN-2008 Paradise Papers
Kole - Stephen M. Vice-president 29-MAR-2004 30-JUN-2008 Paradise Papers
Johnson - Tyler W Director 31-MAR-2009 30-NOV-2012 Paradise Papers
Johnson - Tyler W Treasurer 31-MAR-2009 30-NOV-2012 Paradise Papers
Johnson - Tyler W Vice-president 31-MAR-2009 30-NOV-2012 Paradise Papers
Scott - Shoshana S Secretary 29-MAR-2004 31-MAR-2006 Paradise Papers
Paynter - Danielle Secretary 31-MAR-2006 19-JUN-2006 Paradise Papers
Collis - Judith Secretary 19-JUN-2006 02-DEC-2010 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.

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