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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Joggerst - Patrick Mailing address; residential address - - Paradise Papers
Lee - David E. Residential address - - Paradise Papers
Robert - Joe Residential address - - Paradise Papers
Walker - Clint Residential address - - Paradise Papers
GKW Unified Holdings, LLC Registered office - - Paradise Papers
Werner - Llewellyn Residential address - - Paradise Papers
Snyder - Jonathan Residential address - - Paradise Papers
Brownstein - Norman Residential address - - Paradise Papers
Brody - Susan Residential address - - Paradise Papers
The Brown Living Trust Registered office - - Paradise Papers
Carter - William Mailing address; residential address - - Paradise Papers
Scanlon - Jack Mailing address; residential address - - Paradise Papers
Brown - Abbott Mailing address; residential address - - Paradise Papers
Cook - Lodwrick Mailing address; residential address - - Paradise Papers
Lee - David Residential address; mailing address - - Paradise Papers
Winnick - Gary 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