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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Kellogg Holding Company Limited Shareholder - - Paradise Papers
Maharaj - Av Director 10-JUN-2009 01-MAY-2014 Paradise Papers
PricewaterhouseCoopers LLP - Michigan Auditor 28-OCT-2004 24-JUN-2010 Paradise Papers
Schell - Richard 'Rick' Wendell Treasurer 28-OCT-2004 - Paradise Papers
Palin - Catherine N Director 21-AUG-2007 10-JUN-2009 Paradise Papers
Haigh - Todd Director 26-JAN-2007 21-AUG-2007 Paradise Papers
Vander Kooi - Joel Alan Director 04-JAN-2010 - Paradise Papers
Pilnick - Gary Howard President 28-OCT-2004 - Paradise Papers
Pilnick - Gary Howard Director 28-OCT-2004 - Paradise Papers
Markey - James 'Jim' Kevin Vice-president 28-OCT-2004 26-JAN-2007 Paradise Papers
Markey - James 'Jim' Kevin Director 28-OCT-2004 26-JAN-2007 Paradise Papers
Wittenberg - Joel Robert Vice-president 28-OCT-2004 17-NOV-2009 Paradise Papers
Wittenberg - Joel Robert Director 28-OCT-2004 07-NOV-2009 Paradise Papers
Forte - Allison Secretary 15-FEB-2008 24-JUN-2010 Paradise Papers

Intermediary (1)

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