The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Frankovic - Robert Director 19-FEB-1999 02-MAY-2001 Paradise Papers
Lynch - Edward G. Director 27-MAY-1997 02-MAY-2001 Paradise Papers
Sanders - James W. Director 27-MAY-1997 02-MAY-2001 Paradise Papers
Palmer - James M. Director 27-MAY-1997 02-MAY-2001 Paradise Papers
Sollars - Gary Leland Director 27-MAY-1997 02-MAY-2001 Paradise Papers
Bovard - John W. Director 19-FEB-1999 02-MAY-2001 Paradise Papers
Hurley - Gary Lee Director 27-MAY-1997 02-MAY-2001 Paradise Papers
Hambright - Gary F. Director 27-MAY-1997 02-MAY-2001 Paradise Papers
Fee - Allen K. Director 27-MAY-1997 02-MAY-2001 Paradise Papers
Jensen - James M. Director 27-MAY-1997 19-FEB-1999 Paradise Papers
Lehr - John Director 27-MAY-1997 02-MAY-2001 Paradise Papers
Remley - Gary A. Director 27-MAY-1997 02-MAY-2001 Paradise Papers
Remley - Gary A. President 27-MAY-1997 14-MAY-1998 Paradise Papers
Piatczyc - Joseph J. President 14-MAY-1998 19-FEB-1999 Paradise Papers
Piatczyc - Joseph J. Director 27-MAY-1997 19-FEB-1999 Paradise Papers
Haake - Charles G. Vice-president 27-MAY-1997 14-MAY-1998 Paradise Papers
Haake - Charles G. Director 27-MAY-1997 02-MAY-2001 Paradise Papers
Starr - Paul G President 19-FEB-1999 02-MAY-2001 Paradise Papers
Starr - Paul G Vice-president 14-MAY-1998 19-FEB-1999 Paradise Papers
Starr - Paul G Director 27-MAY-1997 02-MAY-2001 Paradise Papers
Deluccia - Deborah J. Treasurer 27-MAY-1997 02-MAY-2001 Paradise Papers
Tucker - Peggy A. Secretary 27-MAY-1997 02-MAY-2001 Paradise Papers
Alexander - Colin Michael Vice-president 27-MAY-1997 02-MAY-2001 Paradise Papers
Alexander - Colin Michael Director 27-MAY-1997 02-MAY-2001 Paradise Papers
KPMG - Bermuda Auditor 27-MAY-1997 02-MAY-2001 Paradise Papers
Cabral - Warren Wilton Vice-president 27-MAY-1997 02-MAY-2001 Paradise Papers
Cabral - Warren Wilton Director 27-MAY-1997 02-MAY-2001 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