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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Coppola, Jr - James J Mailing address; residential address - - Paradise Papers
Crompton - Mark Mailing address; residential address - - Paradise Papers
Leighton - Peter R Residential address; mailing address - - Paradise Papers
Mackenzie - David Residential address; mailing address - - Paradise Papers
Bautista - Edgardo Advincula Mailing address - - Paradise Papers
GenOn Energy Services LLC Business address; mailing address; registered office - - Paradise Papers
Orr - William Thomas Mailing address - - Paradise Papers
Smith - Michael L Mailing address; residential address - - Paradise Papers
Jobko - Dean R Mailing address; residential address - - Paradise Papers
Pershing - Richard J Residential address; mailing address - - Paradise Papers
Rich - Brian Allen Mailing address - - Paradise Papers
Ogle - Mark Randall Residential address; mailing address - - Paradise Papers
Kuester - Frederick Durant Mailing address - - Paradise Papers
Adams - Edwin Hall Mailing address; residential address - - Paradise Papers
Holden III - John William 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