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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Wirtanen - Philip L Director 02-MAR-2000 30-SEP-2012 Paradise Papers
Walker - Douglas G. Director 06-MAR-1997 27-JUL-2000 Paradise Papers
Funk - Jeffrey D. Director 06-MAR-1997 02-JUN-1999 Paradise Papers
Kopp - Richard J. Director 06-MAR-1997 24-JUN-1998 Paradise Papers
Meldrum - Charles E. Director 06-MAR-1997 24-JUN-1998 Paradise Papers
Haack - William R. Director 06-MAR-1997 30-SEP-2012 Paradise Papers
Stewart - Robert A. Director 06-MAR-1997 30-SEP-2012 Paradise Papers
Riesch - Kenneth P. Director 06-MAR-1997 30-SEP-2012 Paradise Papers
Schueller - Louis S. Director 06-MAR-1997 30-SEP-2012 Paradise Papers
Conforti - Richard A. Director 06-MAR-1997 27-JUL-2000 Paradise Papers
James - Todd D. Director 06-MAR-1997 27-JUL-2000 Paradise Papers
Kielman - Jerry L. Director 27-JUL-2000 30-SEP-2012 Paradise Papers
Czekalski - Jerome F. Director 02-JUN-1999 27-JUL-2000 Paradise Papers
Natalizio - Richard A. Director 06-MAR-1997 30-SEP-2012 Paradise Papers
Natalizio - Richard A. President 06-MAR-1997 24-JUN-1998 Paradise Papers
Johnson - Charles V. Vice-president 02-JUN-1999 27-JUL-2000 Paradise Papers
Johnson - Charles V. Director 06-MAR-1997 27-JUL-2000 Paradise Papers
Tanke - Steven P. Vice-president 24-JUN-1998 02-JUN-1999 Paradise Papers
Tanke - Steven P. Director 06-MAR-1997 02-MAR-2000 Paradise Papers
Van Dam - Dale E. Vice-president 06-MAR-1997 24-JUN-1998 Paradise Papers
Van Dam - Dale E. Director 06-MAR-1997 30-SEP-2012 Paradise Papers
Van Dam - Dale E. President 24-JUN-1998 30-SEP-2012 Paradise Papers
Fratesi - Louis Treasurer 02-JUN-1999 30-SEP-2012 Paradise Papers
Deluccia - Deborah J. Treasurer 06-MAR-1997 02-JUN-1999 Paradise Papers
Tucker - Peggy A. Secretary 06-MAR-1997 27-AUG-1999 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