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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Avon Holdings Ltd. Business address - - 13-OCT-2000 Bermuda - Paradise Papers

Officer (17)

Role From To Data From
Kulhanek - Joseph V. Mailing address; residential address - - Paradise Papers
Klemann - Gilbert Mailing address; residential address - - Paradise Papers
Quinn - Suzanna Gulyan Mailing address; residential address - - Paradise Papers
Solache - Eugenia Residential address; mailing address - - Paradise Papers
Craig - Pamela J Mailing address; residential address - - Paradise Papers
Truono - Stephen A. Residential address; mailing address - - Paradise Papers
Cramb - Charles William Residential address; mailing address - - Paradise Papers
Avon Holdings Ltd. Business address - - Paradise Papers
Loughran - Robert Residential address; mailing address - - Paradise Papers
Arthur Andersen, NY Business address - - Paradise Papers
Gupta - Shalabh Residential address - - Paradise Papers
Britt-Schneider - Pamela L Business address; residential address - - Paradise Papers
Avon International Operations, Inc. Business address - - Paradise Papers
Kim - Si-Yeon Residential address; mailing address - - Paradise Papers
Mathews - C. Richard Residential address - - Paradise Papers
Ling - Dennis Mailing address; residential address - - Paradise Papers
Valone Jr. - Richard James Residential address; mailing 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.

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