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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Southwest Business Corporation Shareholder - - Paradise Papers
Ware - Karen Louise Vice-president 31-JUL-2007 - Paradise Papers
Hein - Mark Edward Director 31-JUL-2007 - Paradise Papers
Kershner, Jr - Edward Clinton Director 31-JUL-2007 - Paradise Papers
Wilson - Lisa Wallace Is signatory for - - Paradise Papers
Wilson - Lisa Wallace Vice-president 31-JUL-2007 - Paradise Papers
Pegel - William John Chairman 06-DEC-2010 - Paradise Papers
Pegel - William John Director 31-JUL-2007 - Paradise Papers
Dudley - Gary Lee Is signatory for - - Paradise Papers
Dudley - Gary Lee Director 31-JUL-2007 - Paradise Papers
Jorgensen - Cindy Lee Is signatory for - - Paradise Papers
Jorgensen - Cindy Lee Treasurer 31-JUL-2007 - Paradise Papers
Amato - Charles Epifanio Is signatory for - - Paradise Papers
Amato - Charles Epifanio Chairman 31-JUL-2007 06-DEC-2010 Paradise Papers
Amato - Charles Epifanio Director 31-JUL-2007 - Paradise Papers
Wyllie - Alison Secretary 31-JUL-2007 20-FEB-2009 Paradise Papers
Hupman - Andrew Robert Director 20-FEB-2009 31-DEC-2009 Paradise Papers
Moore Stephens & Butterfield Auditor 31-JUL-2007 - Paradise Papers
Lamb - Graham Martin Director 31-JUL-2007 01-JAN-2009 Paradise Papers
Sykes - David Andrew Director 19-FEB-2010 07-SEP-2010 Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Bromby - Thalia Jane Secretary 20-FEB-2009 06-DEC-2010 Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Ezekiel - David Director 06-DEC-2010 - Paradise Papers
Burns - Michael J Director 31-JUL-2007 30-SEP-2008 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 20-FEB-2009 - 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