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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Wood Jr - James Residential address - - Paradise Papers
Logan - Theresa Residential address - - Paradise Papers
Bertolotti - Adrian Residential address - - Paradise Papers
Pietanza - Peter Residential address - - Paradise Papers
Ebanks - Mario Mailing address - - Paradise Papers
Wood - Robert Residential address - - Paradise Papers
Sutton - Robert Residential address - - Paradise Papers
Bodden Jr - Clifton Residential address - - Paradise Papers
Morgan - Michael Residential address - - Paradise Papers
Crowe - Andrew Mailing address - - Paradise Papers
Mack - Richard Residential address - - Paradise Papers
Myles - Rudy Residential address - - Paradise Papers
Ryan - Raymond Residential address - - Paradise Papers
Scott - Roger Residential address - - Paradise Papers
Kirkconnell - M G Mailing address - - Paradise Papers
Coe - Anthony Residential address - - Paradise Papers
Bodden - Veta C M Residential address - - Paradise Papers
Foster - Dennis Residential address - - Paradise Papers
Tomkins - Peter Residential address - - 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