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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Weck - Thomas L. Mailing address; residential address - - Paradise Papers
Dunn - Erik Residential address - - Paradise Papers
Wolff - Derish Michael Residential address; mailing address - - Paradise Papers
Sacks - Bernard L Residential address; business address; mailing address - - Paradise Papers
Marantz - Leon Mailing address; residential address - - Paradise Papers
McKinnon - Luke Residential address - - Paradise Papers
Masucci - Nicholas J Mailing address; residential address - - Paradise Papers
Reap - Michael Hastings Residential address - - Paradise Papers
Stern - Michael Gary Residential address - - Paradise Papers
Pearlson - Paul Arthur Residential address; mailing address - - Paradise Papers
Haslett - Richard B Mailing address; residential address; business 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