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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bromby - Thalia Jane Secretary 05-OCT-2007 31-JAN-2012 Paradise Papers
CenturyLink Inc. Shareholder - - Paradise Papers
Eason - Michael John Secretary 05-OCT-2007 30-MAR-2010 Paradise Papers
Embarq Corporation Shareholder - - Paradise Papers
Grayston - Stuart Goodwin Hollis Director 28-SEP-2007 15-MAY-2008 Paradise Papers
Green - Richard Byron Vice-president 05-OCT-2007 30-MAR-2010 Paradise Papers
Green - Richard Byron Director 28-SEP-2007 01-JUL-2009 Paradise Papers
Hupman - Andrew Robert Is signatory for - - Paradise Papers
Hupman - Andrew Robert Director 18-DEC-2008 31-JAN-2012 Paradise Papers
Jones - Greg Is signatory for - - Paradise Papers
KPMG - Bermuda Auditor 05-OCT-2007 31-JAN-2012 Paradise Papers
Lamb - Graham Martin Director 15-MAY-2008 18-DEC-2008 Paradise Papers
Lines - David R Director 28-SEP-2007 31-JAN-2012 Paradise Papers
Lipscomb - Cecil Is signatory for - - Paradise Papers
Meredith - Leslie Howard Is signatory for - - Paradise Papers
Meredith - Leslie Howard Vice-president 30-MAR-2010 02-MAR-2011 Paradise Papers
Meredith - Leslie Howard Director 28-SEP-2007 02-MAR-2011 Paradise Papers
Meredith - Leslie Howard Treasurer 05-OCT-2007 02-MAR-2011 Paradise Papers
Meredith - Leslie Howard Chairman 05-OCT-2007 02-MAR-2011 Paradise Papers
Vander Ark - Brent Michael Is signatory for - - Paradise Papers
Vander Ark - Brent Michael Director 28-SEP-2007 31-JAN-2012 Paradise Papers
Vander Ark - Brent Michael President 05-OCT-2007 31-JAN-2012 Paradise Papers
Winchell - Richard Joseph Is signatory for - - 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

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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.