The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Airhart - Patrick A. Director 20-NOV-1997 30-SEP-2012 Paradise Papers
Airhart - Patrick A. President 18-JUN-1998 30-SEP-2012 Paradise Papers
Alexander - Colin Michael Vice-president 23-APR-1997 30-SEP-2012 Paradise Papers
Alexander - Colin Michael Director 23-APR-1997 30-SEP-2012 Paradise Papers
Bethel - Kevin Director 23-APR-1997 30-SEP-2012 Paradise Papers
Burke - Peter B. Director 08-JUN-1999 30-SEP-2012 Paradise Papers
Burns - H. Eugene Director 23-APR-1997 30-SEP-2012 Paradise Papers
Deluccia - Deborah J. Treasurer 23-APR-1997 08-JUN-1999 Paradise Papers
Fratesi - Louis Treasurer 08-JUN-1999 30-SEP-2012 Paradise Papers
Gleason - Christopher K. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Grealish - Daniel P. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Heher - John V. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Hondru - Bryan C. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Kelly - Eugene Director 20-NOV-1997 19-FEB-1999 Paradise Papers
Ludwig - Robert L. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Malone - Michael J. President 23-APR-1997 18-JUN-1998 Paradise Papers
Malone - Michael J. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Meyer - Robert W. Director 23-APR-1997 08-JUN-1999 Paradise Papers
Pacheco - Maria Secretary 08-JUN-1999 26-NOV-2002 Paradise Papers
Rodgers - Andrew F. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Spence - Donald Director 08-JUN-1999 30-SEP-2012 Paradise Papers
Tucker - Peggy A. Secretary 23-APR-1997 08-JUN-1999 Paradise Papers
Whiteman - Thomas R. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Whiteman - Thomas R. Vice-president 08-JUN-1999 30-SEP-2012 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.