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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (79)

Role From To Data From
Lane - Susan Business address; residential address - - Paradise Papers
Thoms - Carolyn Residential address; business address - - Paradise Papers
Marshall - Marialuisa Residential address - - Paradise Papers
Simons - Mark L. Business address; residential address - - Paradise Papers
Phillips - Janna Residential address; business address - - Paradise Papers
White-Lawson - Karen Residential address; business address - - Paradise Papers
McGeehan - Vincent E. Business address; residential address - - Paradise Papers
Loder - James A. Business address; residential address - - Paradise Papers
Moore - Jeremy N D Business address; residential address - - Paradise Papers
Cantarella - Salvatore J. Residential address; business address - - Paradise Papers
Wicks - Rodney James Residential address; business address - - Paradise Papers
Mulcahey - Brad Business address; residential address - - Paradise Papers
Rayner - Eugene Business address; residential address - - Paradise Papers
Newell - Colin Business address; residential address - - Paradise Papers
McGuinness - Michael Residential address; business address - - Paradise Papers
Iannetta - Angela Business address - - Paradise Papers
Newton - Wendy E. Business address; residential address - - Paradise Papers
Cassatt Insurance Company, Ltd. Business address - - Paradise Papers
Kane - Maurice Business address; residential address - - Paradise Papers
Kopanski - Raymond Business address; 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