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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SWBC RE, Ltd. Business address - - 27-JUN-2007 Bermuda - Paradise Papers

Officer (9)

Role From To Data From
Southwest Business Corporation Registered office; business address - - Paradise Papers
Hein - Mark Edward Mailing address - - Paradise Papers
Ware - Karen Louise Mailing address - - Paradise Papers
Kershner, Jr - Edward Clinton Mailing address - - Paradise Papers
Pegel - William John Mailing address - - Paradise Papers
Wilson - Lisa Wallace Mailing address - - Paradise Papers
Jorgensen - Cindy Lee Mailing address - - Paradise Papers
Dudley - Gary Lee Mailing address - - Paradise Papers
Amato - Charles Epifanio 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