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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Allen - David J. Secretary 11-DEC-1989 16-OCT-1996 Paradise Papers
Allen - David J. Director 13-SEP-1988 - Paradise Papers
Allen - David J. President 16-OCT-1996 - Paradise Papers
Allen - David J. Vice-president 13-SEP-1988 16-OCT-1996 Paradise Papers
Amissah - M Tonesan Director 09-AUG-1993 - Paradise Papers
Bubenzer - Peter - Bermuda Director 13-SEP-1988 - Paradise Papers
Counsell - Timothy J Director 23-OCT-1992 16-NOV-1999 Paradise Papers
Karsten - Glenn D. Director 14-FEB-1994 16-OCT-1996 Paradise Papers
Karsten - Glenn D. Treasurer 14-FEB-1994 01-AUG-1995 Paradise Papers
Karsten - Glenn D. Vice-president 01-AUG-1995 13-NOV-1997 Paradise Papers
Kenneth Leventhal & Company,CA Auditor 13-SEP-1988 - Paradise Papers
Morris - A Shaun Director 13-SEP-1988 23-OCT-1992 Paradise Papers
Trannel - Jerald A. Secretary 16-OCT-1996 - Paradise Papers
Trannel - Jerald A. Director 13-SEP-1988 - Paradise Papers
Trannel - Jerald A. Vice-president 18-NOV-1994 - Paradise Papers
Trannel - Jerald A. Treasurer 13-SEP-1988 - Paradise Papers
Van Kampen - Robert D. Director 16-OCT-1996 29-OCT-1999 Paradise Papers
White - F Chesley Director 13-SEP-1988 16-NOV-1999 Paradise Papers
Whitmore - Bradford T. Director 13-SEP-1988 - Paradise Papers
Whitmore - Bradford T. President 13-SEP-1988 16-OCT-1996 Paradise Papers
Whitmore - Bradford T. Vice-president 16-OCT-1996 - Paradise Papers
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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.