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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Beran - Robin David Treasurer 23-JAN-2008 - Paradise Papers
Beran - Robin David Director 21-NOV-2005 - Paradise Papers
Beran - Robin David Vice-president 21-NOV-2005 - Paradise Papers
Caterpillar Americas Co. Shareholder - - Paradise Papers
Caterpillar Group Limited Connected to - - Paradise Papers
Caviness - John P Director 23-JAN-2008 21-AUG-2012 Paradise Papers
Colgan - Kevin Eugene Director 21-NOV-2005 01-AUG-2010 Paradise Papers
Colgan - Kevin Eugene President 21-NOV-2005 01-AUG-2010 Paradise Papers
Cox - Bernett Director 21-NOV-2005 21-NOV-2005 Paradise Papers
Forde - Kathy-Anne O Secretary 19-NOV-2008 02-MAR-2011 Paradise Papers
Housey - Paul James Director 28-NOV-2012 - Paradise Papers
Kuper - Debra Elaine Director 21-NOV-2005 31-DEC-2007 Paradise Papers
Kuper - Debra Elaine Vice-president 21-NOV-2005 31-DEC-2007 Paradise Papers
Rawlins - Ruby L Director 21-NOV-2005 21-NOV-2005 Paradise Papers
Roberts - Rovonne Secretary 21-NOV-2005 15-MAR-2007 Paradise Papers
Scott - Edward J Director 16-NOV-2010 - Paradise Papers
Scott - Edward J President 16-NOV-2010 - Paradise Papers
Williams-Grant - Nea Secretary 18-OCT-2007 19-NOV-2008 Paradise Papers
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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

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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.