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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Strawbridge - Scott Director 24-APR-1998 30-SEP-2012 Paradise Papers
Burge - James E. Director 24-APR-1998 30-SEP-2012 Paradise Papers
Martin - William R. Director 07-MAR-1997 30-SEP-2012 Paradise Papers
Beckley - Pat Director 07-MAR-1998 30-SEP-2012 Paradise Papers
McGougan - Dean Director 07-MAR-1998 30-SEP-2012 Paradise Papers
Foreman - Danny Director 07-MAR-1998 30-SEP-2012 Paradise Papers
Payne - Robert Director 07-MAR-1997 24-APR-1998 Paradise Papers
Saldecke - Chris Director 07-MAR-1997 24-APR-1998 Paradise Papers
Lighthart - Roger Director 07-MAR-1997 30-SEP-2012 Paradise Papers
Lighthart - Roger Vice-president 07-MAR-1997 30-SEP-2012 Paradise Papers
Kast - Harry B Director 07-MAR-1997 30-SEP-2012 Paradise Papers
Kast - Harry B Vice-president 07-MAR-1997 30-SEP-2012 Paradise Papers
Wheeler - Daniel S. Director 07-MAR-1998 30-SEP-2012 Paradise Papers
Wheeler - Daniel S. Vice-president 07-MAR-1997 30-SEP-2012 Paradise Papers
Wheeler - Daniel S. Vice chairman 07-MAR-1997 30-SEP-2012 Paradise Papers
Stolper - Sid C. Director 07-MAR-1998 30-SEP-2012 Paradise Papers
Stolper - Sid C. Chairman 07-MAR-1997 30-SEP-2012 Paradise Papers
Stolper - Sid C. President 07-MAR-1997 30-SEP-2012 Paradise Papers
Barrington - Arthur E. Director 07-MAR-1997 15-AUG-1997 Paradise Papers
Barrington - Arthur E. Secretary 07-MAR-1997 15-AUG-1997 Paradise Papers
Barrington - Arthur E. Vice-president 07-MAR-1997 15-AUG-1997 Paradise Papers
Barrington - Arthur E. Treasurer 07-MAR-1997 15-AUG-1997 Paradise Papers
Pacini - Steven Director 07-MAR-1997 07-MAR-1997 Paradise Papers
Pacini - Steven Treasurer 15-AUG-1997 30-SEP-2012 Paradise Papers
Pacini - Steven Vice-president 15-AUG-1997 30-SEP-2012 Paradise Papers
Pacini - Steven Director 07-MAR-1998 30-SEP-2012 Paradise Papers
Pacini - Steven Secretary 15-AUG-1997 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 07-MAR-1997 30-SEP-2012 Paradise Papers
Burns - Michael J Director 07-MAR-1998 30-JUN-2000 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.

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