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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
ARCTIC SLOPE TELEPHONE ASSOCIATION COOPERATIVE, INC. Shareholder - - Paradise Papers
Adderley - Cameron E Appleby assigned attorney 11-DEC-2013 - Paradise Papers
Barton - Sarah Shareholder - - Paradise Papers
Conyers - Jeffrey G Director 09-JAN-2014 01-SEP-2014 Paradise Papers
Futaris, Inc. Shareholder - - Paradise Papers
Kelly - Kevin J Shareholder - - Paradise Papers
Marcil - George B Shareholder - - Paradise Papers
Pfeffer - Desiree N. Chairman 02-SEP-2014 - Paradise Papers
Pfeffer - Desiree N. Director 02-SEP-2014 - Paradise Papers
Pfeffer - Desiree Nobel Shareholder - - Paradise Papers
Pierce - Elizabeth A Shareholder - - Paradise Papers
Pierce - Elizabeth A Director 09-JAN-2014 - Paradise Papers
Pierce - Elizabeth A President 02-SEP-2014 - Paradise Papers
Pierce - Elizabeth A Treasurer 16-JAN-2014 28-AUG-2014 Paradise Papers
Roeterink - Johannes A Shareholder - - Paradise Papers
Roeterink - Johannes A Director 09-JAN-2014 02-MAY-2014 Paradise Papers
Roeterink - Johannes A Chairman 16-JAN-2014 02-MAY-2014 Paradise Papers
Slee - Robert T Shareholder - - Paradise Papers
Slee - Robert T Vice-president 16-JAN-2014 - Paradise Papers
Slee - Robert T Treasurer 02-SEP-2014 - Paradise Papers
Woods-Roeterink 2004 Trust Shareholder - - Paradise Papers

Intermediary

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

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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.