The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Tooling & Machining Holding Co. Ltd. Shareholder - - Paradise Papers
Sustar - Roger Director 13-AUG-1998 12-MAR-1999 Paradise Papers
Sustar - Roger President 13-AUG-1998 12-MAR-1999 Paradise Papers
Belzer - John Director 13-AUG-1998 12-MAR-1999 Paradise Papers
Belzer - John Vice-president 13-AUG-1998 12-MAR-1999 Paradise Papers
Dysinger - David Director 26-APR-2002 08-MAY-2003 Paradise Papers
Dysinger - David President 26-APR-2002 08-MAY-2003 Paradise Papers
Overton - Ron Director 02-JUN-2006 28-SEP-2007 Paradise Papers
Overton - Ron President 02-JUN-2006 28-SEP-2007 Paradise Papers
Sweatman - Roy Director 03-JUN-2005 02-JUN-2006 Paradise Papers
Sweatman - Roy President 03-JUN-2005 02-JUN-2006 Paradise Papers
Kelly - Jeffrey Director 22-JUL-2004 03-JUN-2005 Paradise Papers
Kelly - Jeffrey President 22-JUL-2004 03-JUN-2005 Paradise Papers
Carson - Marjorie V. Director 13-JAN-2005 28-SEP-2007 Paradise Papers
Carson - Marjorie V. Vice-president 13-JAN-2005 28-SEP-2007 Paradise Papers
Razzano - John Director 12-MAR-1999 28-APR-2000 Paradise Papers
Razzano - John President 12-MAR-1999 28-APR-2000 Paradise Papers
Mittler - Michael Director 08-MAY-2003 22-JUL-2004 Paradise Papers
Mittler - Michael President 08-MAY-2003 22-JUL-2004 Paradise Papers
Sippy - Larry Director 12-MAR-1999 27-APR-2001 Paradise Papers
Sippy - Larry President 28-APR-2000 27-APR-2001 Paradise Papers
Sippy - Larry Vice-president 12-MAR-1999 28-APR-2000 Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Director 13-AUG-1998 12-MAR-1999 Paradise Papers
Yahraus - Dan President 27-APR-2001 26-APR-2002 Paradise Papers
Yahraus - Dan Director 28-APR-2000 26-APR-2002 Paradise Papers
Yahraus - Dan Vice-president 28-APR-2000 27-APR-2001 Paradise Papers
Coffey - Matthew B. Secretary 28-APR-2000 27-APR-2001 Paradise Papers
Coffey - Matthew B. Secretary 13-AUG-1998 12-MAR-1999 Paradise Papers
Coffey - Matthew B. Director 06-JAN-1998 13-JAN-2005 Paradise Papers
Coffey - Matthew B. Vice-president 27-APR-2001 13-JAN-2005 Paradise Papers
Charnley - Ellen Sarah Director 27-APR-2001 22-JUL-2004 Paradise Papers
Charnley - Ellen Sarah Secretary 27-APR-2001 22-JUL-2004 Paradise Papers
Long - Norman George Secretary 22-JUL-2004 03-JUN-2005 Paradise Papers
Long - Norman George Director 22-JUL-2004 28-SEP-2007 Paradise Papers
Jones - Desirae Secretary 03-JUN-2005 28-SEP-2007 Paradise Papers
Arthur Morris, Christensen & Company Auditor 13-AUG-1998 28-SEP-2007 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