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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
WLR Recovery Fund IV L.P. Registered office - - Paradise Papers
WLR Recovery Fund II, L.P. Registered office - - Paradise Papers
India Asset Recovery Associates LLC Registered office - - Paradise Papers
Coste - Fabrice Philippe Frederic Jacques Alternative register address - - Paradise Papers
Geniaux - Marion Caroline Alternative register address - - Paradise Papers
Engebretsen - Ole Anders Residential address - - Paradise Papers
Lockhart, III - James Bicknell Residential address - - Paradise Papers
Wax - David Louis Residential address - - Paradise Papers
Storper - David Hadley Residential address - - Paradise Papers
Wilson - Pamela Kay Residential address - - Paradise Papers
Toy - Stephen James Residential address - - Paradise Papers
Teramoto - Wendy Leilani Residential address - - Paradise Papers
Ross, Jr. - Wilbur Louis Residential address - - Paradise Papers
Gibbons - Michael J. 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