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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Ohio National Financial Services, Inc. Shareholder - - Paradise Papers
Sander - Joseph Richard Treasurer 26-NOV-2008 20-DEC-2013 Paradise Papers
Haverkamp - Michael Francis Director 26-NOV-2008 20-DEC-2013 Paradise Papers
Haverkamp - Michael Francis Director 20-DEC-2013 - Paradise Papers
Murphy - Stephen R Vice-president 26-NOV-2008 20-DEC-2013 Paradise Papers
Murphy - Stephen R Director 20-DEC-2013 - Paradise Papers
Murphy - Stephen R Director 26-NOV-2008 20-DEC-2013 Paradise Papers
Carlson - Christopher Allen President 26-NOV-2008 20-DEC-2013 Paradise Papers
Carlson - Christopher Allen Director 20-DEC-2013 - Paradise Papers
Carlson - Christopher Allen Director 26-NOV-2008 20-DEC-2013 Paradise Papers
Pinto - Michael A Director 26-NOV-2008 13-APR-2009 Paradise Papers
Gilbert - Marcia Secretary 26-NOV-2008 16-DEC-2010 Paradise Papers
Oakley - Heather J Director 13-APR-2009 20-DEC-2013 Paradise Papers
Outerbridge - Donna S Secretary 26-NOV-2008 26-NOV-2008 Paradise Papers
Cox - Bernett Director 26-NOV-2008 26-NOV-2008 Paradise Papers
KPMG - Bermuda Auditor 26-NOV-2008 12-APR-2010 Paradise Papers
Rawlins - Ruby L Director 26-NOV-2008 26-NOV-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 12-APR-2010 20-DEC-2013 Paradise Papers
Adderley - Donald Bradfield Director 26-NOV-2008 20-DEC-2013 Paradise Papers

Intermediary (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