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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adderley - Donald Bradfield Director 18-JUN-2004 - Paradise Papers
AmeriHealth, Inc. Shareholder - - Paradise Papers
Brown - Royal Eugene Treasurer 04-NOV-2009 27-NOV-2013 Paradise Papers
Brown - Royal Eugene Director 04-NOV-2009 27-NOV-2013 Paradise Papers
Butler - Christopher D Director 18-JUN-2004 26-MAY-2009 Paradise Papers
Butler - Christopher D Vice-president 29-APR-2005 26-MAY-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 18-JUN-2004 - Paradise Papers
Dibona, Jr. - G. Fred President 18-JUN-2004 29-APR-2005 Paradise Papers
Dibona, Jr. - G. Fred Director 18-JUN-2004 06-APR-2005 Paradise Papers
Foos - John George Director 18-JUN-2004 14-NOV-2008 Paradise Papers
Foos - John George Treasurer 18-JUN-2004 14-NOV-2008 Paradise Papers
Foos - John George Vice-president 18-JUN-2004 29-APR-2005 Paradise Papers
Frick - Joseph President 29-APR-2005 26-MAY-2009 Paradise Papers
Frick - Joseph Director 06-APR-2005 26-MAY-2009 Paradise Papers
Gatutha - Paul M Director 02-MAY-2011 - Paradise Papers
Griffith - Annette Secretary 03-MAY-2010 02-MAY-2011 Paradise Papers
Independence Blue Cross, LLC Shareholder - - Paradise Papers
Krigstein - Alan President 04-NOV-2009 - Paradise Papers
Krigstein - Alan Director 04-NOV-2009 - Paradise Papers
Lessin - Karen G. Vice-president 04-NOV-2009 15-DEC-2010 Paradise Papers
Lessin - Karen G. Director 04-NOV-2009 15-DEC-2010 Paradise Papers
Lopez - Juan Treasurer 08-MAY-2014 - Paradise Papers
Lopez - Juan Director 08-MAY-2014 - Paradise Papers
Polk - Christel Secretary 11-MAY-2006 03-MAY-2010 Paradise Papers
Purssell - Martine E Director 11-MAY-2006 31-JAN-2011 Paradise Papers
Reynolds - Paula Secretary 18-JUN-2004 29-APR-2005 Paradise Papers
Tait - Michael John Director 18-JUN-2004 11-MAY-2006 Paradise Papers
White - Roslyn L Secretary 29-APR-2005 11-MAY-2006 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.