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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Toungate - Jim Director 19-OCT-2006 01-JAN-2011 Paradise Papers
Burkett - Zack, III Director 19-OCT-2006 01-JAN-2011 Paradise Papers
L.A. Utilities, Inc. Shareholder - - Paradise Papers
Schieffer - Tracy Director 19-OCT-2006 01-JAN-2011 Paradise Papers
HTP Partners, LLC Shareholder - - Paradise Papers
A.L.H. Risk Management, LLC Shareholder - - Paradise Papers
Pebley - Howard Director 19-OCT-2006 01-JAN-2011 Paradise Papers
Rodgers - Kurt Director 19-APR-2007 01-JAN-2011 Paradise Papers
Burkett Group, LLC Shareholder - - Paradise Papers
Excel Group Services, Inc. Shareholder - - Paradise Papers
Torcido Risk Management, L.L.C. Shareholder - - Paradise Papers
SWRCO Risk Captive, LC Shareholder - - Paradise Papers
Evans Roofing Company, Inc. Shareholder - - Paradise Papers
Fischer - William Edward Director 19-APR-2007 01-JAN-2011 Paradise Papers
Roberts - David Director 03-APR-2009 01-JAN-2011 Paradise Papers
Word III - Timothy Dean Director 04-OCT-2008 01-JAN-2011 Paradise Papers
BB&T Assurance Company Ltd. Shareholder - - Paradise Papers
Davis - Steven Dwain Is signatory for - - Paradise Papers
Davis - Steven Dwain Vice-president 16-SEP-2005 01-JAN-2011 Paradise Papers
Davis - Steven Dwain Director 16-SEP-2005 01-JAN-2011 Paradise Papers
Williams, III - Sidney H Is signatory for - - Paradise Papers
Williams, III - Sidney H President 16-SEP-2005 01-JAN-2011 Paradise Papers
Williams, III - Sidney H Director 16-SEP-2005 01-JAN-2011 Paradise Papers
McComb - Andrew Is signatory for - - Paradise Papers
McComb - Andrew Vice-president 16-OCT-2006 01-JAN-2011 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.

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