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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Ellison - Julie Mailing address; residential address - - Paradise Papers
Ronane - Joanne Mailing address; residential address - - Paradise Papers
Bell - Raymond Mailing address; residential address - - Paradise Papers
Harrichand - Petrina Residential address; mailing address - - Paradise Papers
Daly - Celine Residential address; mailing address - - Paradise Papers
Todd - Yrima Residential address; mailing address - - Paradise Papers
Hill - Diane Residential address; mailing address - - Paradise Papers
Harvey - Jennifer Mailing address; residential address - - Paradise Papers
Reddy - Angela Mailing address; residential address - - Paradise Papers
Fitzpatrick - Deirdre Residential address; mailing address - - Paradise Papers
Chernetsky - Jenna Residential address; mailing address - - Paradise Papers
Botelho - Alicia Mailing address; residential address - - Paradise Papers
Tucker - Maria Liza Mailing address; residential address - - Paradise Papers
Lodge - Julanda Mailing address; residential address - - Paradise Papers
O'Farrelly - Jennifer Residential address; mailing address - - Paradise Papers
Thomas - Hildegarde Residential address; mailing address - - Paradise Papers
Smith - Andrew Mailing address; residential address - - Paradise Papers
Marquardt - Ruth Residential address; mailing address - - Paradise Papers
Breathnach - Niall Mailing address; residential address - - Paradise Papers
McDevitt - Brian 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.

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