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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
HCR Healthcare, LLC Shareholder - - Paradise Papers
Manor Care, Inc. Shareholder - - Paradise Papers
Barker - Lorin C. Secretary 12-MAY-2010 12-MAY-2010 Paradise Papers
Barker - Lorin C. Director 12-MAY-2010 12-MAY-2010 Paradise Papers
Helberg - Bruce M Vice-president 28-MAY-2004 12-MAY-2010 Paradise Papers
Helberg - Bruce M Director 28-MAY-2004 12-MAY-2010 Paradise Papers
Remenar - John I Vice-president 28-MAY-2004 12-MAY-2010 Paradise Papers
Remenar - John I Director 28-MAY-2004 12-MAY-2010 Paradise Papers
Cavanaugh - Steven President 07-NOV-2006 12-MAY-2010 Paradise Papers
Cavanaugh - Steven Director 07-NOV-2006 12-MAY-2010 Paradise Papers
Meyers - Geoffrey Is signatory for - - Paradise Papers
Meyers - Geoffrey President 28-MAY-2004 07-NOV-2006 Paradise Papers
Meyers - Geoffrey Director 28-MAY-2004 07-NOV-2006 Paradise Papers
Robinson - Leslie Vice-president 28-MAY-2004 07-NOV-2006 Paradise Papers
Bailie - Paul Director 28-MAY-2004 11-APR-2006 Paradise Papers
Raine - Kathryn J Secretary 28-MAY-2004 12-NOV-2005 Paradise Papers
Polk - Christel Secretary 10-JUL-2007 16-APR-2010 Paradise Papers
Jones - Desirae Secretary 29-JUN-2005 07-NOV-2006 Paradise Papers
Richardson - Towanda N Secretary 07-NOV-2006 15-JUN-2007 Paradise Papers
Whelan - Kilian Director 11-APR-2006 12-MAY-2010 Paradise Papers
Whelan - Kilian Vice-president 28-MAY-2004 12-MAY-2010 Paradise Papers
Ernst & Young Ltd. Auditor 28-MAY-2004 12-MAY-2010 Paradise Papers
Adderley - Donald Bradfield Director 28-MAY-2004 12-MAY-2010 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