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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Pierce - Paige W Secretary 23-JUN-1994 04-DEC-1995 Paradise Papers
Schmidt - Vinton J. Secretary 26-APR-1994 23-JUN-1994 Paradise Papers
Kenneth L. Wall & Co., P.S. Auditor 11-DEC-1997 30-SEP-2012 Paradise Papers
Sickles - John F President 04-DEC-1995 17-NOV-1998 Paradise Papers
Sickles - John F Director 04-DEC-1995 17-NOV-1998 Paradise Papers
Smith - Carolie R. Managing director 17-NOV-1998 11-FEB-2000 Paradise Papers
Smith - Carolie R. Director 26-APR-1994 11-FEB-2000 Paradise Papers
Smith - Carolie R. Vice-president 17-NOV-1998 11-FEB-2000 Paradise Papers
BNY Mellon Alternative Investment Services Ltd. Secretary 24-APR-2000 30-SEP-2012 Paradise Papers
Morris - Charles R. Vice-president 11-FEB-2000 30-SEP-2012 Paradise Papers
Morris - Charles R. Managing director 11-FEB-2000 30-SEP-2012 Paradise Papers
Morris - Charles R. Director 11-FEB-2000 30-SEP-2012 Paradise Papers
Morris - Charles R. Chief financial officer 11-FEB-2000 30-SEP-2012 Paradise Papers
Smith - Richard W Chairman of the board 04-DEC-1995 11-FEB-2000 Paradise Papers
Smith - Richard W President 17-NOV-1998 11-FEB-2000 Paradise Papers
Smith - Richard W President 26-APR-1994 04-DEC-1995 Paradise Papers
Smith - Richard W Director 26-APR-1994 11-FEB-2000 Paradise Papers
Kummer - Robert P Managing director 26-APR-1994 17-NOV-1998 Paradise Papers
Kummer - Robert P Director 26-APR-1994 17-NOV-1998 Paradise Papers
Kummer - Robert P Chief financial officer 26-APR-1994 17-NOV-1998 Paradise Papers
Kummer - Robert P Vice-president 26-APR-1994 17-NOV-1998 Paradise Papers
Love, PH.D - Douglas A. Chief executive officer 11-FEB-2000 30-SEP-2012 Paradise Papers
Love, PH.D - Douglas A. Chairman of the board 11-FEB-2000 30-SEP-2012 Paradise Papers
Love, PH.D - Douglas A. President 11-FEB-2000 30-SEP-2012 Paradise Papers
Love, PH.D - Douglas A. Director 11-FEB-2000 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 26-APR-1994 24-APR-2000 Paradise Papers
Keyes - James Michael Director 03-JUL-1996 24-APR-2000 Paradise Papers
Keyes - James Michael Director 26-APR-1994 04-DEC-1995 Paradise Papers
Keyes - James Michael Secretary 04-DEC-1995 24-APR-2000 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