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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Walsh - Timothy E Director 20-JUN-2003 27-JUL-2009 Paradise Papers
Hirsch - Marilyn V Director 27-JUL-2009 08-AUG-2013 Paradise Papers
Mauldin - William O Director 20-JUN-2003 27-JUL-2009 Paradise Papers
Hutto - Randolph L Secretary 04-MAR-2008 - Paradise Papers
Weaver - Jerome D Director 24-JUN-2004 08-AUG-2013 Paradise Papers
Pinckney - Fred Secretary 20-JUN-2003 20-JUN-2006 Paradise Papers
Moniz - Pamela Vice-president 20-JUN-2006 04-MAR-2008 Paradise Papers
Haushill - Mark Treasurer 26-JUL-2010 23-JUL-2012 Paradise Papers
Birdwell - Cody W Chairman 24-JUN-2004 27-JUL-2009 Paradise Papers
Brueggen - David V Chairman 27-JUL-2009 - Paradise Papers
Haushill - Mark W Chief financial officer 23-JUL-2012 - Paradise Papers
Mathis - Steven B Treasurer 24-JUN-2004 27-JUL-2009 Paradise Papers
Mathis - Steven B Vice-president 24-JUN-2004 27-JUL-2009 Paradise Papers
Lackner - Frank D. Director 24-JUN-2004 27-JUL-2009 Paradise Papers
BDO Seidman LLP - New York Auditor 27-JUL-2009 - Paradise Papers
Treadway - Frederick C Chairman 20-JUN-2003 24-JUN-2004 Paradise Papers
Treadway - Frederick C Director 20-JUN-2003 27-JUL-2009 Paradise Papers
Cloutier - Guy Is signatory for - - Paradise Papers
Moloney - Liam Is signatory for - - Paradise Papers
Crim - Stephen R Is signatory for - - Paradise Papers
Crim - Stephen R Chief executive officer 04-MAR-2008 - Paradise Papers
Crim - Stephen R President 20-JUN-2003 - Paradise Papers
Miller - Victoria Antoinette Secretary 04-MAR-2008 26-JUL-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