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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

c/o FLAG Telecom; 9 South Street; London W1K 2 XA; United Kingdom

Appleby data is current through 2014
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Connections:

Officer (24)

Role From To Data From
Dorfman - Jack Residential address; mailing address - - Paradise Papers
Cayouette - Michel Mailing address; residential address - - Paradise Papers
Spagnolo - Mark Residential address; mailing address - - Paradise Papers
Hobbs - Harry Mailing address; residential address - - Paradise Papers
Cassara - Tony Residential address; mailing address - - Paradise Papers
Aquilina - Robert M. Mailing address; residential address - - Paradise Papers
Pacchia - Tony Residential address; mailing address - - Paradise Papers
Scher - Brad Residential address; mailing address - - Paradise Papers
Macaluso - Charles Mailing address; residential address - - Paradise Papers
Akhurst - Ian Residential address; mailing address - - Paradise Papers
Hamer - Denise Mailing address; residential address - - Paradise Papers
Davis - Eugene I. Mailing address; residential address - - Paradise Papers
FLAG Pacific Holdings Limited Business address - - Paradise Papers
Wilson - David Mailing address; residential address - - Paradise Papers
FLAG Telecom Development Limited Business address - - Paradise Papers
FLAG Asia Holdings Limited Business address - - Paradise Papers
Boucher - James Mailing address; residential address - - Paradise Papers
BALL - Stephen Residential address; mailing address - - Paradise Papers
Bande - Andres Residential address; mailing address - - Paradise Papers
Rubin - Stuart Residential address; mailing address - - Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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