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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Moss - Michael Craig Director 29-APR-2014 - Paradise Papers
Burnett - Robert Director 17-JUL-2014 - Paradise Papers
Dealer Computer Services, Inc. Shareholder - - Paradise Papers
Kaufman - William Kenneth Vice-president 09-NOV-2012 - Paradise Papers
Kaufman - William Kenneth Director 09-NOV-2012 - Paradise Papers
McGregor - Dennis President 20-DEC-2011 29-APR-2014 Paradise Papers
McGregor - Dennis Director 20-DEC-2011 29-APR-2014 Paradise Papers
Matteson - William W Director 20-DEC-2011 09-NOV-2012 Paradise Papers
Matteson - William W Vice-president 20-DEC-2011 09-NOV-2012 Paradise Papers
Bunney - Kenneth E Director 20-DEC-2011 28-NOV-2013 Paradise Papers
Bunney - Kenneth E Vice-president 20-DEC-2011 28-NOV-2013 Paradise Papers
Bales - Mark Feverston Director 20-DEC-2011 - Paradise Papers
Bales - Mark Feverston President 09-APR-2004 - Paradise Papers
Bales - Mark Feverston Treasurer 20-DEC-2011 - Paradise Papers
Arthur Morris & Company Limited Auditor 23-JAN-2012 - Paradise Papers
Sykes - David Andrew Is signatory for - - Paradise Papers
Hupman - Andrew Robert Is signatory for - - Paradise Papers
Hupman - Andrew Robert Director 04-MAY-2012 - Paradise Papers
Gilbert - Marcia Secretary 20-DEC-2011 20-DEC-2011 Paradise Papers
Pacheco - Maria Director 20-DEC-2011 20-DEC-2011 Paradise Papers
Rawlins - Ruby L Director 20-DEC-2011 20-DEC-2011 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Director 04-MAY-2012 - Paradise Papers

Intermediary (1)


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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.

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