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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Hamilton - Kelly A Residential address; mailing address - - Paradise Papers
Leach - Michael P Mailing address; residential address - - Paradise Papers
Golato - Peter Mailing address; residential address - - Paradise Papers
McCausland, Jr - Edwin P Mailing address; residential address - - Paradise Papers
Todryk - Alan A. Mailing address; residential address - - Paradise Papers
Dove - Carol L Residential address; mailing address - - Paradise Papers
Nationwide Mutual Fire Insurance Company Business address; registered office - - Paradise Papers
Howarth - John Irving Residential address; mailing address - - Paradise Papers
Baker - Rhodes B. Mailing address; residential address - - Paradise Papers
Crossett - Kevin Mailing address; residential address - - Paradise Papers
Bano - David A Mailing address; residential address - - Paradise Papers
Ross-Mathes - Brenda Mailing address; residential address - - Paradise Papers
Nationwide Financial Services, Inc. Business address; registered office - - Paradise Papers
Caxide - Antonio Residential address; mailing address - - Paradise Papers
Oakley - Robert A. Mailing address; residential address - - Paradise Papers
Lebens - John P. Residential address - - Paradise Papers
Robinette - Douglas C. Residential address; mailing address - - Paradise Papers
Kennedy - Mary Eileen Residential address; mailing address - - Paradise Papers
Gasper - Joseph J Mailing address; residential address - - Paradise Papers
Raiford - J Philip Residential address; 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