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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Vallabh - Nilesh Mailing address - - Paradise Papers
Tang - Wendy Mailing address - - Paradise Papers
Watson - Michelle Mailing address - - Paradise Papers
Wollstein - Kate Mailing address - - Paradise Papers
Fellows - Kevin Mailing address - - Paradise Papers
Kozakevych - Sergiy Mailing address - - Paradise Papers
Perry - Malcolm Mailing address - - Paradise Papers
Montgomery - Les Mailing address - - Paradise Papers
Yong - Iwen Mailing address - - Paradise Papers
Lynskey - Thomas Mailing address - - Paradise Papers
Wasley - Keith Mailing address - - Paradise Papers
Young - Lesley Mailing address - - Paradise Papers
Francis - Madonna Mailing address - - Paradise Papers
Air - Catriona Mailing address - - Paradise Papers
Woerkom - John van Mailing address - - Paradise Papers
Glancy - Clare Mailing address - - Paradise Papers
Pathiraja - Nadeera Mailing address - - Paradise Papers
Harris - Garry Mailing address - - Paradise Papers
Thomas - Janice 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