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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
Prosser - Raymond L Vice-president 28-SEP-2009 20-DEC-2010 Paradise Papers
Moloney - Michelle Vice-president 28-SEP-2009 27-OCT-2010 Paradise Papers
Meiners - Diane Vice-president 23-AUG-2010 17-SEP-2013 Paradise Papers
Wirth - Laura Vice-president 17-SEP-2013 - Paradise Papers
Katwijk - Michael Van Treasurer 17-SEP-2013 - Paradise Papers
WMA Life Holding, Ltd. Shareholder - - Paradise Papers
Gasaatura - Timothy Vice-president 11-APR-2014 - Paradise Papers
Steele - Stephanie L Is signatory for - - Paradise Papers
AEGON USA, LLC Shareholder - - Paradise Papers
Moate - Nancy Ann Treasurer 25-MAY-2005 08-SEP-2011 Paradise Papers
Sofsky - William Vice-president 28-SEP-2009 20-DEC-2010 Paradise Papers
Sofsky - William Treasurer 28-SEP-2009 20-DEC-2010 Paradise Papers
Strobel - Kevin Director 17-SEP-2013 - Paradise Papers
Schulz - David W Director 27-MAY-2009 - Paradise Papers
Wright - Karen R Is signatory for - - Paradise Papers
Wright - Karen R Treasurer 20-DEC-2010 17-SEP-2013 Paradise Papers
Gerst - Bonnie T Is signatory for - - Paradise Papers
Gerst - Bonnie T Vice-president 28-SEP-2009 - Paradise Papers
Orlandi - Jason Director 27-JUN-2014 - Paradise Papers
Orlandi - Jason Vice-president 27-JUN-2014 - Paradise Papers
Rutledge III - Paul Edmund Director 27-MAY-2009 20-DEC-2010 Paradise Papers
Rutledge III - Paul Edmund Chairman 29-SEP-2009 20-DEC-2010 Paradise Papers
Gilmour - Joseph A Director 27-MAY-2009 20-DEC-2010 Paradise Papers
Gilmour - Joseph A Vice chairman 29-SEP-2009 20-DEC-2010 Paradise Papers
Luebkemann - John Is signatory for - - Paradise Papers
Luebkemann - John Vice-president 06-DEC-2013 - Paradise Papers

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