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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Rex - William (Bill) Vice-president 02-APR-2013 - Paradise Papers
Kemper - Randolph J. Vice-president 02-APR-2013 - Paradise Papers
Kemper - Randolph J. Vice-president 03-APR-2012 - Paradise Papers
Hunt Overseas Oil Company Shareholder - - Paradise Papers
Monroe - Michael Vice-president 14-APR-2009 - Paradise Papers
Hunt - Hunter L Director 01-NOV-2008 14-APR-2011 Paradise Papers
Suellentrop - Stephen Director 26-AUG-2011 - Paradise Papers
Suellentrop - Stephen President 26-AUG-2011 - Paradise Papers
German - Donna J Vice-president 01-NOV-2008 - Paradise Papers
German - Donna J Treasurer 01-NOV-2008 - Paradise Papers
Gunnin - Mark C Vice-president 14-APR-2011 03-APR-2012 Paradise Papers
Gunnin - Mark C Director 14-APR-2011 - Paradise Papers
Grindinger - Dennis J Director 01-NOV-2008 - Paradise Papers
Grindinger - Dennis J Chief financial officer 14-APR-2009 - Paradise Papers
Hurley - Stephen C President 01-NOV-2008 26-AUG-2011 Paradise Papers
Hurley - Stephen C Director 14-APR-2011 26-AUG-2011 Paradise Papers
Hurley - Stephen C Director 01-NOV-2008 26-AUG-2011 Paradise Papers
Hurley - Stephen C President 14-APR-2011 26-AUG-2011 Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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