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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Beatty - Mark Director 16-DEC-2005 06-MAR-2007 Paradise Papers
Al Hariri - Saadaden Director 25-MAR-1999 26-AUG-2003 Paradise Papers
Hoglund - William Treasurer 10-SEP-1999 26-AUG-2003 Paradise Papers
Al Nehayan - H.H. Sheikh Saeed Bin Zayed Shareholder - - Paradise Papers
Daggatt - W. Russell Director 22-OCT-1997 21-AUG-1998 Paradise Papers
Teledesic Washington Corporation Shareholder - - Paradise Papers
James - Dennis President 26-AUG-2003 02-JAN-2005 Paradise Papers
Ernst & Young - Seattle, Washington Auditor 22-OCT-1997 26-AUG-2003 Paradise Papers
Teledesic LLC Shareholder - - Paradise Papers
LaCombe - Debbie Director 22-FEB-2006 31-DEC-2009 Paradise Papers
Hooper - Steven W. Chairman of the board 11-DEC-1997 21-AUG-1998 Paradise Papers
Hooper - Steven W. Director 11-DEC-1997 01-SEP-1999 Paradise Papers
Nokleberg - John J. Treasurer 22-NOV-1997 09-OCT-1999 Paradise Papers
Nokleberg - John J. Chief financial officer 22-NOV-1997 09-OCT-1999 Paradise Papers
Twyver - David A. Chairman of the board 22-OCT-1997 11-DEC-1997 Paradise Papers
Twyver - David A. Director 22-OCT-1997 11-DEC-1997 Paradise Papers
KPMG, Chartered Accountant Auditor 26-AUG-2003 22-FEB-2006 Paradise Papers
Weibling - Dennis Chairman 10-SEP-1999 31-DEC-2009 Paradise Papers
Weibling - Dennis Director 01-SEP-1999 31-DEC-2009 Paradise Papers
Tuzo - LaKinya Secretary 06-MAR-2007 31-MAR-2007 Paradise Papers
Owens - William A Chairman of the board 21-AUG-1998 01-FEB-2005 Paradise Papers
Owens - William A Chairman of the board 26-APR-1999 02-JAN-2005 Paradise Papers
Owens - William A Director 01-FEB-2005 01-FEB-2005 Paradise Papers
Owens - William A Director 21-AUG-1998 01-FEB-2005 Paradise Papers
Scott - Shoshana S Secretary 29-DEC-2003 31-AUG-2004 Paradise Papers
Paynter - Danielle Secretary 02-JAN-2005 25-OCT-2006 Paradise Papers
Durham - Rhonda M Secretary 31-MAR-2008 30-MAR-2009 Paradise Papers

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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.

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