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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
RI Finance, Inc Shareholder - - Paradise Papers
Manuel - Kevin R. Vice-president 26-JAN-2011 12-DEC-2011 Paradise Papers
Bakker - Franciscus Johannes (Frans) Vice-president 28-MAR-2013 - Paradise Papers
Miclot - John L President 19-SEP-2007 18-NOV-2009 Paradise Papers
Innamorati - Joseph E. Director 13-MAR-2008 - Paradise Papers
Dunlap - Pamela Lynn Director 13-MAR-2008 03-FEB-2011 Paradise Papers
Dripchak - David A Director 03-FEB-2011 - Paradise Papers
Spence - Donald President 18-NOV-2009 02-MAY-2010 Paradise Papers
Shafer - Brent Chief executive officer 03-MAY-2010 - Paradise Papers
Shafer - Brent President 03-MAY-2010 - Paradise Papers
Holtschlag - David M Is signatory for - - Paradise Papers
Holtschlag - David M Vice-president 19-SEP-2007 28-JUN-2010 Paradise Papers
Bevevino - Daniel J Vice-president 19-SEP-2007 - Paradise Papers
Bevevino - Daniel J Director 25-JUN-2007 13-MAR-2008 Paradise Papers
Newingham - Patricia A Is signatory for - - Paradise Papers
Newingham - Patricia A Vice-president 19-SEP-2007 - Paradise Papers
Newingham - Patricia A Director 25-JUN-2007 13-MAR-2008 Paradise Papers
Summers - Carol Secretary 19-SEP-2007 22-OCT-2010 Paradise Papers

Intermediary (1)


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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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