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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (40)

Role From To Data From
Chu - Howard Is signatory for - - Paradise Papers
Mixter - Keith Is signatory for - - Paradise Papers
Merki - David Is signatory for - - Paradise Papers
Penn - William F. Is signatory for - - Paradise Papers
Leeuw - James P. De Is signatory for - - Paradise Papers
Deighton - Daniel Is signatory for - - Paradise Papers
Berry - Frida Is signatory for - - Paradise Papers
Rowe - Tazewell Is signatory for - - Paradise Papers
Yesh - David M. Is signatory for - - Paradise Papers
Davlin - James Director 29-MAY-2013 31-MAR-2014 Paradise Papers
Mistry - Adil F. Director 25-AUG-2009 22-OCT-2009 Paradise Papers
General Motors Company Shareholder - - Paradise Papers
Khattri - Sanjiv Director 11-APR-2002 04-APR-2004 Paradise Papers
Uhlig - Janice Director 25-MAR-2010 - Paradise Papers
Hunter - Thomas P. Director 08-AUG-1997 01-MAY-2003 Paradise Papers
General Motors Holdings LLC Shareholder - - Paradise Papers
Valente - Vince Is signatory for - - Paradise Papers
Bauman - Dennis E. Director 08-AUG-1997 01-MAY-2003 Paradise Papers
Feldstein - Eric Director 11-MAR-1998 11-APR-2002 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