The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Troskey - Philip A Director 30-MAR-1998 11-SEP-2000 Paradise Papers
Morse - Mary Director 23-OCT-2001 20-OCT-2004 Paradise Papers
Santorelli - Thomas Vice-president 10-AUG-2007 31-DEC-2007 Paradise Papers
Vanguard Car Rental USA Inc. Shareholder - - Paradise Papers
Noland - Robert Is signatory for - - Paradise Papers
Karsner - Michael S. Chairman of the board 30-MAR-1998 15-DEC-1999 Paradise Papers
Karsner - Michael S. Director 30-APR-1998 15-DEC-1999 Paradise Papers
Global Vision Ré, Ltd. Shareholder - - Paradise Papers
Taylor - Andrew Crawford Director 10-AUG-2007 08-FEB-2010 Paradise Papers
Wilson - Leland Director 11-SEP-2000 24-OCT-2004 Paradise Papers
Lott - Layne N. President 30-MAR-1998 11-SEP-2000 Paradise Papers
Lott - Layne N. Chairman 15-DEC-1999 11-SEP-2000 Paradise Papers
Lott - Layne N. Director 30-MAR-1998 11-SEP-2000 Paradise Papers
Cunningham - Gary M. Is signatory for - - Paradise Papers
Cunningham - Gary M. Vice-president 31-DEC-2007 19-MAR-2009 Paradise Papers
Thurmann - Erich Is signatory for - - Paradise Papers
Thurmann - Erich Vice-president 10-AUG-2007 08-FEB-2010 Paradise Papers
Collis - Charles Director 14-OCT-2003 20-OCT-2004 Paradise Papers
Hyle - Kathleen W Director 30-MAR-1998 11-SEP-2000 Paradise Papers
Hyle - Kathleen W Treasurer 30-MAR-1998 11-SEP-2000 Paradise Papers
Hyle - Kathleen W Vice-president 30-MAR-1998 11-SEP-2000 Paradise Papers
Dodds - Christopher Lawrence Is signatory for - - Paradise Papers
Kaplan - Lee R. Is signatory for - - Paradise Papers
Kaplan - Lee R. President 10-AUG-2007 08-FEB-2010 Paradise Papers
Kaplan - Lee R. Director 10-AUG-2007 08-FEB-2010 Paradise Papers
Ross - Donald L. Is signatory for - - Paradise Papers
Ross - Donald L. Vice-president 10-AUG-2007 08-FEB-2010 Paradise Papers
Ross - Donald L. Director 10-AUG-2007 08-FEB-2010 Paradise Papers
Baxley - William President 11-SEP-2000 23-OCT-2001 Paradise Papers
Baxley - William Chairman of the board 11-SEP-2000 23-OCT-2001 Paradise Papers
Baxley - William Director 11-SEP-2000 23-OCT-2001 Paradise Papers
DeGroote - Michael George Director 30-MAR-1998 15-DEC-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