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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Bartley - Matthew Mailing address; residential address - - Paradise Papers
Guy Carpenter & Company LLC Registered office - - Paradise Papers
Marsh & McLennan Risk Capital Holdings, Ltd. Registered office; business address - - Paradise Papers
Marsh McLennan Registered office - - Paradise Papers
Farrell - Karen Anne Mailing address - - Paradise Papers
Szajngarten - Roger A Mailing address; residential address - - Paradise Papers
Marsh USA Inc. Business address; registered office - - Paradise Papers
Batchelor - David Residential address; mailing address - - Paradise Papers
Schram - Robert Mailing address; residential address - - Paradise Papers
Solomon - Robert Mailing address; residential address - - Paradise Papers
Mutalik - Sujata Mailing address - - Paradise Papers
Zaffino - Peter Mailing address; residential address - - Paradise Papers
Dallara - Mark J. Residential address - - Paradise Papers
Brown - Norman Lynn Residential address; mailing address - - Paradise Papers
Pietrucha - Robert G Mailing address; residential address - - Paradise Papers
Moczarski - Alexander Stefan 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