The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Wagoner, Jr. - George Richard Director 07-OCT-2013 - Paradise Papers
MSAM Holdings II, Inc. Shareholder - - Paradise Papers
Henrikson - C. Robert Director 01-JAN-2012 - Paradise Papers
Ernst & Young LLP - Georgia Auditor 08-NOV-2007 25-FEB-2013 Paradise Papers
Johnson, III - Ben F. Director 01-JAN-2009 - Paradise Papers
Lawrence - Edward P. Director 04-DEC-2007 - Paradise Papers
Canion - Joseph Rodney Director 04-DEC-2007 - Paradise Papers
Adams - Rex Dee Director 04-DEC-2007 - Paradise Papers
Kenney - Jerome P. Director 28-JAN-2008 10-DEC-2008 Paradise Papers
Wood - Phoebe Director 01-JAN-2010 - Paradise Papers
Banham - John Michael Middlecott Director 04-DEC-2007 - Paradise Papers
Presby - J. Thomas Director 04-DEC-2007 - Paradise Papers
Hamilton - Bob Treasurer 04-DEC-2007 28-FEB-2008 Paradise Papers
Curley - Miles Hugh Clement Shareholder - - Paradise Papers
Invesco Holding Company Limited Shareholder - - Paradise Papers
Krugman - Jordan Treasurer 26-MAY-2011 - Paradise Papers
Robertson - James Ian W. Director 04-DEC-2007 11-FEB-2013 Paradise Papers
PricewaterhouseCoopers LLP - Atlanta Auditor 16-MAY-2013 - Paradise Papers

Intermediary (1)

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