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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)


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