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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
White - James N Residential address - - Paradise Papers
Sheehan - Andrew T Residential address - - Paradise Papers
Gaither - James C Residential address - - Paradise Papers
Chen - Yu-Ying Chiu Residential address - - Paradise Papers
Graw - Lynne B Residential address - - Paradise Papers
Tom - Patricia Residential address - - Paradise Papers
Anvest, L.P. Registered office - - Paradise Papers
Anderson - David L Residential address - - Paradise Papers
Baker Jr - George Leondard Residential address; mailing address - - Paradise Papers
Yin - Robert Residential address - - Paradise Papers
Rooster Partners, LP Registered office - - Paradise Papers
Sweet - David E Residential address - - Paradise Papers
Saunders Holdings, L.P. Registered office - - Paradise Papers
Bird - Jefferey W Residential address - - Paradise Papers
Casella - Sherryl W Residential address - - Paradise Papers
Coxe - Tench Residential address - - Paradise Papers
Sands - Gregory P Residential address - - Paradise Papers
Younger, Jr. - William H Residential address - - Paradise Papers
Naar - Diane J Residential address - - Paradise Papers
Sutter Hill Ventures Registered office - - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more