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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Sacks - Roni Mailing address; residential address - - Paradise Papers
Goldman Sachs Group, Inc. Registered office - - Paradise Papers
Mishra - Deva Residential address; mailing address - - Paradise Papers
Fowler - John J Residential address - - Paradise Papers
O'Neill - Timothy Residential address - - Paradise Papers
Redgate - Kathleen Residential address; mailing address - - Paradise Papers
Nomi - Kristy Mailing address; residential address - - Paradise Papers
Scesney-Mortelliti - Josephine Residential address; mailing address - - Paradise Papers
Goldstein - Eric Mailing address; residential address - - Paradise Papers
McGuinness - Stephen J Mailing address; residential address - - Paradise Papers
Kava - Alan Steven Residential address; mailing address - - Paradise Papers
Millman - Milton Mailing address; 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