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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (40)

Role From To Data From
Miller - Ward Secretary 10-JUL-1997 17-DEC-2001 Paradise Papers
Kulhanek - Joseph V. Is signatory for - - Paradise Papers
Solano - Modesty Bess Is signatory for - - Paradise Papers
Klemann - Gilbert Secretary 17-DEC-2001 23-OCT-2007 Paradise Papers
Solache - Eugenia Is signatory for - - Paradise Papers
Moshouris - Irene Is signatory for - - Paradise Papers
Moshouris - Irene Vice-president 20-DEC-2005 27-JUL-2006 Paradise Papers
DaRosa - Erik Jeffrey Is signatory for - - Paradise Papers
DaRosa - Erik Jeffrey Vice-president 28-AUG-2008 18-MAY-2010 Paradise Papers
Quinn - Suzanna Gulyan Is signatory for - - Paradise Papers
Quinn - Suzanna Gulyan Vice-president 27-JUL-2006 28-AUG-2008 Paradise Papers
Sousa - Kimberly Ann Is signatory for - - Paradise Papers
Avon International Operations, Inc. Shareholder - - Paradise Papers
Kim - Si-Yeon Secretary 23-OCT-2007 28-AUG-2008 Paradise Papers
Truono - Stephen A. Is signatory for - - Paradise Papers
Truono - Stephen A. Director 10-JUL-1997 08-JUL-2005 Paradise Papers
Truono - Stephen A. Vice-president 10-JUL-1997 08-JUL-2005 Paradise Papers
Cramb - Charles William Is signatory for - - Paradise Papers
Cramb - Charles William Director 20-DEC-2005 15-MAY-2012 Paradise Papers
Cramb - Charles William President 20-DEC-2005 15-MAY-2012 Paradise Papers
Byrnes - Eugene Director 10-JUL-1997 06-JUL-1998 Paradise Papers
Byrnes - Eugene Treasurer 10-JUL-1997 06-JUL-1998 Paradise Papers
Byrnes - Eugene Vice-president 10-JUL-1997 06-JUL-1998 Paradise Papers
Gupta - Shalabh Is signatory for - - Paradise Papers
Gupta - Shalabh President 18-DEC-2012 - Paradise Papers
Rothwell - Mark Reginald Is signatory for - - Paradise Papers
Rothwell - Mark Reginald Vice-president 18-MAY-2010 12-MAY-2011 Paradise Papers
Lindo - Ernest David Is signatory for - - Paradise Papers
Britt-Schneider - Pamela L Director 20-DEC-2005 - Paradise Papers
Britt-Schneider - Pamela L Vice-president 10-JUL-1997 - Paradise Papers
Grant - Gina Is signatory for - - Paradise Papers
Grant - Gina Vice-president 15-MAY-2012 - Paradise Papers
Grant - Gina Director 18-DEC-2012 - Paradise Papers
Grant - Gina Treasurer 15-MAY-2012 - Paradise Papers

Other (1)


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