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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (37)

Role From To Data From
MEP Holdings, Inc. Shareholder - - Paradise Papers
Poehling - Robert L. President 30-MAY-2003 12-MAR-2004 Paradise Papers
Schulte - Nancy Secretary 10-AUG-1998 29-JUN-2001 Paradise Papers
Miller - Randall P. Treasurer 12-JUN-2002 12-MAR-2004 Paradise Papers
Teton Power Funding, LLC Shareholder - - Paradise Papers
Sullivan - Brogan T. President 30-MAY-2003 12-MAR-2004 Paradise Papers
Revers - Daniel R. President 12-MAR-2004 13-DEC-2004 Paradise Papers
Jonagan - Michael G. President 03-OCT-2002 30-MAY-2003 Paradise Papers
Mills - Edward K. President 04-SEP-2000 12-MAR-2004 Paradise Papers
Wolf - Dale J. Treasurer 10-AUG-1998 29-JUN-2001 Paradise Papers
Streek - Daniel J. Treasurer 01-JUL-2001 12-JUN-2002 Paradise Papers
Padewer - Harvey President 10-AUG-1998 16-NOV-1998 Paradise Papers
Horgan - V.J. President 04-JAN-1999 01-SEP-2000 Paradise Papers
Green - Robert K. Chairman 10-AUG-1998 01-OCT-2002 Paradise Papers
Ward - Carter A. Vice-president 12-MAR-2004 13-DEC-2004 Paradise Papers
Henning - Sara L. Secretary 01-JUL-2001 12-MAR-2004 Paradise Papers
Byskov - Mark Andrew Vice-president 13-DEC-2004 29-APR-2008 Paradise Papers
Inkia Energy, Limited Shareholder - - Paradise Papers
Yang - Timothy Secretary 11-JUN-2008 24-JUL-2009 Paradise Papers

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