The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Wm. H. McGee & Co., Inc. Shareholder - - Paradise Papers
Johnson - Jeffery F. Director 19-DEC-2008 12-NOV-2009 Paradise Papers
Tynan - John Director 12-DEC-1997 30-NOV-1998 Paradise Papers
Burgess - Hugh Director 12-NOV-2009 - Paradise Papers
Iacono - John P. Secretary 12-DEC-1997 18-OCT-2000 Paradise Papers
Marvin - Dennis C Director 12-DEC-1997 18-OCT-2000 Paradise Papers
Jordan - Louise Director 14-DEC-2005 19-DEC-2008 Paradise Papers
Anderson - Michael Secretary 18-OCT-2000 25-OCT-2002 Paradise Papers
Friedberg - Bruce F Director 25-OCT-2002 14-DEC-2005 Paradise Papers
Fouché - Lori D. President 19-DEC-2007 12-NOV-2009 Paradise Papers
Fouché - Lori D. Director 19-DEC-2007 12-NOV-2009 Paradise Papers
Papa - Vincent T. Chairman 12-DEC-1997 22-NOV-1999 Paradise Papers
Papa - Vincent T. Director 12-DEC-1997 22-NOV-1999 Paradise Papers
Moossmann - Arthur President 12-NOV-2009 - Paradise Papers
Moossmann - Arthur Director 18-OCT-2000 - Paradise Papers
Hamill, III - Robert Lyon (aka) "Robin" Director 02-APR-2001 25-OCT-2002 Paradise Papers
Matthews - Victor L Treasurer 12-DEC-1997 18-OCT-2000 Paradise Papers
Matthews - Victor L Director 30-NOV-1998 18-OCT-2000 Paradise Papers
Matthews - Victor L Director 12-NOV-2009 - Paradise Papers
Simon - Christy Treasurer 18-OCT-2000 25-OCT-2002 Paradise Papers
Simon - Christy President 02-APR-2001 25-OCT-2002 Paradise Papers
Simon - Christy Director 18-OCT-2000 25-OCT-2002 Paradise Papers
Franklin - Doug President 18-OCT-2000 02-APR-2001 Paradise Papers
Franklin - Doug Director 01-FEB-2002 25-OCT-2002 Paradise Papers
Franklin - Doug Director 18-OCT-2000 02-APR-2001 Paradise Papers
Read - Alice Secretary 11-DEC-2006 19-DEC-2007 Paradise Papers
Hodgson - Irmgard Vice-president 12-DEC-1997 18-OCT-2000 Paradise Papers
Hodgson - Irmgard Director 12-DEC-1997 18-OCT-2000 Paradise Papers
Miller - Michael J President 12-DEC-1997 18-OCT-2000 Paradise Papers
Miller - Michael J President 18-OCT-2000 19-DEC-2007 Paradise Papers
Miller - Michael J Director 25-OCT-2002 19-DEC-2007 Paradise Papers
Miller - Michael J Director 12-DEC-1997 18-OCT-2000 Paradise Papers
Barnes - Jane L Secretary 14-DEC-2005 11-DEC-2006 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