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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 (196)

Role From To Data From
Thomure - Robert E. Mailing address; residential address - - Paradise Papers
Nellis - Walter E. Mailing address; residential address - - Paradise Papers
Agrawal - Deepak L. Mailing address; residential address - - Paradise Papers
Heras-De Leon - Luli M.L. Mailing address; residential address - - Paradise Papers
Thompson - John Mailing address; residential address - - Paradise Papers
Dallas - Terry G. Residential address; mailing address - - Paradise Papers
Unocal Brazil Holdings, LLC Mailing address - - Paradise Papers
McAulay - Carl D. Mailing address; residential address - - Paradise Papers
Bashnick - Rhonda D. Mailing address; residential address - - Paradise Papers
Qi - Zhou Ms. Mailing address; residential address - - Paradise Papers
Target - Patrick Mailing address; residential address - - Paradise Papers
Casarya - Larry Mailing address; residential address - - Paradise Papers
Codon - Dennis P. Residential address; mailing address - - Paradise Papers
Rigler - Ross A. Mailing address; residential address - - Paradise Papers
Brauer - Emil Bernard Mailing address; residential address - - Paradise Papers
Pan - Sorasak Residential address; mailing address - - Paradise Papers
Hurley - Eamon J.B. Residential address; mailing address - - Paradise Papers
Keene - Christopher Mailing address; residential address - - Paradise Papers
Magnussen - Nils Residential address; mailing address - - Paradise Papers
Sutiono - Alex Mailing 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