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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
PHICO Group, Inc. Registered office; business address - - Paradise Papers
Reider - Victoria Ann Residential address; mailing address - - Paradise Papers
Voltz - James N. Mailing address; residential address - - Paradise Papers
Sullivan - Michael Patrick Mailing address; residential address - - Paradise Papers
Persofsky - Barry Mailing address; residential address - - Paradise Papers
Burns - William Edward Residential address; mailing address - - Paradise Papers
Damerjian - Robert Residential address - - Paradise Papers
Nation - Robert 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.

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