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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Sugartown Holdings, LLC Shareholder - - Paradise Papers
Swartout - Saul Director 22-MAR-2010 13-DEC-2010 Paradise Papers
Sprinkle - Elizabeth Director 22-MAR-2010 13-DEC-2010 Paradise Papers
Dauscher - Kenneth R Director 08-DEC-2005 13-DEC-2010 Paradise Papers
The LOMA Institute of Greater China, Ltd. Shareholder - - Paradise Papers
Troxel - Terrie Edward Chairman of the board 05-APR-2005 18-OCT-2005 Paradise Papers
Troxel - Terrie Edward Director 05-APR-2005 18-OCT-2005 Paradise Papers
Miller - Peter Lincoln Chairman 25-MAR-2008 13-DEC-2010 Paradise Papers
Miller - Peter Lincoln Director 05-APR-2005 13-DEC-2010 Paradise Papers
Chyau - Pei-wei 'Perry' Director 05-APR-2005 01-DEC-2007 Paradise Papers
Chyau - Pei-wei 'Perry' Chairman of the board 05-APR-2005 01-DEC-2007 Paradise Papers
Donaldson - Thomas Pollock Chairman of the board 05-APR-2005 01-DEC-2007 Paradise Papers
Donaldson - Thomas Pollock Director 05-APR-2005 01-DEC-2007 Paradise Papers
Nurse - Tricia Secretary 25-MAR-2008 30-MAR-2009 Paradise Papers
Woollery - Karen Secretary 05-APR-2005 12-OCT-2007 Paradise Papers
Dean - Donna Secretary 30-MAR-2009 03-MAR-2010 Paradise Papers
Lee - Antoinett Secretary 03-MAR-2010 13-DEC-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.

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