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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Williamson - Charles Director 26-OCT-1998 15-MAY-2001 Paradise Papers
Raasch - Gregory Vice-president 29-DEC-1997 04-JAN-2000 Paradise Papers
Raasch - Gregory Director 29-DEC-1997 04-JAN-2000 Paradise Papers
Williamson - Kenneth H. Vice-president 24-JUL-1997 15-MAY-2001 Paradise Papers
Barnes - Michael L. Vice-president 25-AUG-2000 15-MAY-2001 Paradise Papers
Trujillo - Stephen Director 29-DEC-1997 11-JUL-2000 Paradise Papers
Trujillo - Stephen Vice-president 29-DEC-1997 11-JUL-2000 Paradise Papers
Long - Steve T. Director 24-JUL-1997 29-DEC-1997 Paradise Papers
Morgan - George Michael Director 29-DEC-1997 27-SEP-1999 Paradise Papers
Cecil - Joe D. Vice-president 24-JUL-1997 26-OCT-1998 Paradise Papers
Cecil - Joe D. Director 24-JUL-1997 26-OCT-1998 Paradise Papers
Andrews - Barry S. Director 24-JUL-1997 15-MAY-2001 Paradise Papers
Andrews - Barry S. Vice-president 24-JUL-1997 15-MAY-2001 Paradise Papers
Hanaoka - Stanley Y Vice-president 26-OCT-1998 27-SEP-1999 Paradise Papers
Hanaoka - Stanley Y Director 26-OCT-1998 15-MAY-2001 Paradise Papers
Hulse - Darcel L. President 24-JUL-1997 29-DEC-1997 Paradise Papers
Hulse - Darcel L. Director 24-JUL-1997 29-DEC-1997 Paradise Papers
Dewez - Brigitte M. Secretary 24-JUL-1997 15-MAY-2001 Paradise Papers
Hayes - Stephen L Vice-president 02-OCT-2000 15-MAY-2001 Paradise Papers
Pogue - Charles M Vice-president 27-SEP-1999 15-MAY-2001 Paradise Papers
Chessum - Darrell D Treasurer 24-JUL-1997 15-MAY-2001 Paradise Papers
Howard - Randolph L President 29-DEC-1997 27-SEP-1999 Paradise Papers
Howard - Randolph L Director 29-DEC-1997 27-SEP-1999 Paradise Papers
Williamson - Charles R. Chairman 29-DEC-1997 15-MAY-2001 Paradise Papers
Williamson - Charles R. Director 24-JUL-1997 29-DEC-1997 Paradise Papers
Williamson - Charles R. Vice-president 24-JUL-1997 29-DEC-1997 Paradise Papers
Imle - John F. Director 24-JUL-1997 29-DEC-1997 Paradise Papers
Imle - John F. Director 26-OCT-1998 27-SEP-1999 Paradise Papers
Fawthrop - Andrew L President 27-SEP-1999 15-MAY-2001 Paradise Papers
Fawthrop - Andrew L Director 27-SEP-1999 15-MAY-2001 Paradise Papers
Bridges - Timothy John Director 27-SEP-1999 11-JUL-2000 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