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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

200 Bloor Street East; NT-10; Toronto ON M4W 1E5; Canada

Appleby data is current through 2014
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Connections:

Officer (33)

Role From To Data From
Ahlvik - Christer V Residential address; mailing address - - Paradise Papers
Dekoning - Mike Mailing address; residential address - - Paradise Papers
Mounsey - Joseph Backhouse Mailing address; residential address - - Paradise Papers
Eisenbach - John Mailing address - - Paradise Papers
Gray - Kevin D Mailing address; residential address - - Paradise Papers
Roberts - Charles Mailing address; residential address - - Paradise Papers
Hopkinson - Cathy Residential address; mailing address - - Paradise Papers
Copestake - Peter Residential address; mailing address - - Paradise Papers
Hadi - Mahmud Residential address; mailing address - - Paradise Papers
LeBlanc - Richard Residential address - - Paradise Papers
Sterpin - Jasmina Residential address; mailing address - - Paradise Papers
Lydan - Michael Mailing address; residential address - - Paradise Papers
Schwartz - Diane Residential address; mailing address - - Paradise Papers
McArthur - Stephen Mailing address; residential address - - Paradise Papers
YANG - Chao Residential address; mailing address - - Paradise Papers
Shed - John William Mailing address; residential address - - Paradise Papers
Barbosa - Carlos Mailing address; residential address - - Paradise Papers
Cushnie - George Residential address; mailing address - - Paradise Papers
Palmer - Helen Lucille Residential address; mailing address - - Paradise Papers
Stait-Gardner - Zane 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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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