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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Paula G. DeMars and Thomas M. DeMars, as Trustees for and on behalf of the Paula G. and Thomas M. DeMars Joint Revocable Trust Shareholder - - Paradise Papers
Wilhite - Travis M. & Rosamond H Shareholder - - Paradise Papers
David Scott Jager, as Trustee for and on behalf of the David Scott Jager Irrevocable Trust Shareholder - - Paradise Papers
Bert Barr Family L.P. Shareholder - - Paradise Papers
Carson - Sally Shareholder - - Paradise Papers
Jager - Marcia Shareholder - - Paradise Papers
Rosamond Red Ribon FLIP Shareholder - - Paradise Papers
Kyle Martin and Stacy Cunningham, as Trustees for and on behalf of the Joshua Martin Irrevocable Trust Shareholder - - Paradise Papers
Patrick Tucker Jager, as Trustee for and on behalf of the Patrick Tucker Jager Irrevocable Trust Shareholder - - Paradise Papers
Hunter Wise Financial Group, LLC Shareholder - - Paradise Papers
Joshua Martin and Kyle Martin, as Trustees for and on behalf of the Stacy Cunningham Irrevocable Trust Shareholder - - Paradise Papers
Gayde - Christopher Shareholder - - Paradise Papers
Harold Edward Martin, Jr. as Trustee for and on behalf of the Martin Family Living Trust Shareholder - - Paradise Papers
Hogan - James Shareholder - - Paradise Papers
Wilhite - Phillip & Patricia Shareholder - - Paradise Papers
Caralisa M. Simon, as Trustee for and on behalf of the 1992 Morris Family Trust Shareholder - - Paradise Papers
Bickel - James Shareholder - - Paradise Papers
Ralph E. Smith Jr,. Trustee of the Ralph E. Smith Jr. Living Trust Shareholder - - Paradise Papers
Tate - Mark D. 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.

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