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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Brady - C F Treasurer 20-SEP-1991 30-NOV-1994 Paradise Papers
Hunt - Ray L Chairman 20-SEP-1991 08-JAN-1992 Paradise Papers
Dombroski - Harry M Treasurer 30-NOV-1994 08-APR-2008 Paradise Papers
Meurer - Thomas Director 20-SEP-1991 08-APR-2008 Paradise Papers
Action Corporate Services Limited Director 19-SEP-1991 20-SEP-1991 Paradise Papers
Hurford - Gary T (Deceased) President 20-SEP-1991 08-APR-2008 Paradise Papers
Hurford - Gary T (Deceased) Director 20-SEP-1991 08-APR-2008 Paradise Papers
Scott - John R Director 20-SEP-1991 08-APR-2008 Paradise Papers
Scott - John R Vice-president 20-SEP-1991 08-APR-2008 Paradise Papers
Hunt Overseas Oil Company Shareholder - - Paradise Papers
Redlion Investments Limited Shareholder - - Paradise Papers
Hunt - Hunter L Director 08-APR-2008 14-APR-2011 Paradise Papers
Redshield Holdings Limited Shareholder - - Paradise Papers
Gunnin - Mark C Director 14-APR-2011 - Paradise Papers
Hurley - Stephen C Director 08-APR-2008 26-AUG-2011 Paradise Papers
Hurley - Stephen C President 08-APR-2008 26-AUG-2011 Paradise Papers
Suellentrop - Stephen Director 26-AUG-2011 - Paradise Papers
Suellentrop - Stephen President 26-AUG-2011 - Paradise Papers
German - Donna J Treasurer 08-APR-2008 - Paradise Papers
German - Donna J Vice-president 08-APR-2008 - Paradise Papers
Grindinger - Dennis J Director 08-APR-2008 - Paradise Papers
Grindinger - Dennis J Secretary 08-APR-2008 14-APR-2009 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