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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 Director 27-MAY-1997 02-MAY-2001 Paradise Papers
Alexander - Colin Michael Vice-president 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

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