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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Carney - Danya Director 22-APR-1998 31-MAR-2000 Paradise Papers
Clark - Leroy Director 06-MAY-1997 30-SEP-2012 Paradise Papers
Smith - William D. Director 06-MAY-1997 30-SEP-2012 Paradise Papers
Ware - Roger Director 06-MAY-1997 31-MAR-2000 Paradise Papers
Yates - P. Daniel Director 06-MAY-1997 30-SEP-2012 Paradise Papers
Pennington - David Director 06-MAY-1997 30-SEP-2012 Paradise Papers
Smith - Robert C. Director 06-MAY-1997 22-APR-1998 Paradise Papers
Smith - Kavin K. Director 06-MAY-1997 30-SEP-2012 Paradise Papers
Lanier - D. Gaines Director 06-MAY-1997 30-SEP-2012 Paradise Papers
Pope - Alan J. Director 06-MAY-1997 30-SEP-2012 Paradise Papers
Jones - Andrew E. Director 06-MAY-1997 30-SEP-2012 Paradise Papers
Pharr - William S. Director 06-MAY-1997 30-SEP-2012 Paradise Papers
Januzelli - James P. Director 06-MAY-1997 31-MAR-2000 Paradise Papers
Russell - E. Scott President 22-APR-1998 30-SEP-2012 Paradise Papers
Smith - Bob Director 31-MAR-2000 30-SEP-2012 Paradise Papers
Lynch - Ronald J. Director 31-MAR-2000 30-SEP-2012 Paradise Papers
Langsfeld - John P. President 06-MAY-1997 22-APR-1998 Paradise Papers
Langsfeld - John P. Director 06-MAY-1997 30-SEP-2012 Paradise Papers
Russell - Scott E. Vice-president 06-MAY-1997 22-APR-1998 Paradise Papers
Russell - Scott E. Director 06-MAY-1997 30-SEP-2012 Paradise Papers
Fratesi - Louis Treasurer 02-JUN-1999 30-SEP-2012 Paradise Papers
Deluccia - Deborah J. Treasurer 06-MAY-1997 02-JUN-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