The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Charapp - Michael G. Shareholder - - Paradise Papers
Cafritz - Jane Shareholder - - Paradise Papers
Peterson - Brooke Shareholder - - Paradise Papers
Phillips - Janna Director 10-DEC-1987 19-JUL-1995 Paradise Papers
Rosenthal - Marion Shareholder - - Paradise Papers
Rosenthal - Nancy Shareholder - - Paradise Papers
Patterson - Richard A Shareholder - - Paradise Papers
Bavely - Donald B Shareholder - - Paradise Papers
Bavely - Donald B Treasurer 17-DEC-1996 29-JUN-2009 Paradise Papers
Roberts - Eugenia Director 19-JUL-1995 29-DEC-1998 Paradise Papers
Stevens - Gina E. Director 20-NOV-1989 30-DEC-1997 Paradise Papers
Hogg - David Director 15-MAY-2008 29-JUN-2009 Paradise Papers
Rosenthal - Robert M Is signatory for - - Paradise Papers
Rosenthal - Robert M Shareholder - - Paradise Papers
Rosenthal - Robert M President 20-NOV-1986 29-JUN-2009 Paradise Papers
Rosenthal - Robert M Director 20-NOV-1986 29-JUN-2009 Paradise Papers
Barit - Georgette (Gigi) Director 18-OCT-1996 22-DEC-1999 Paradise Papers
Berry - Angela S Director 15-DEC-1993 22-MAR-1996 Paradise Papers
Kempe - Lucia Secretary 05-NOV-1992 29-JUN-2009 Paradise Papers
Fung - Louise Director 30-DEC-1997 30-OCT-2001 Paradise Papers
Fung - Louise Is signatory for - - Paradise Papers
Barnes - Philip Andrew Is signatory for - - Paradise Papers
Keill - Tracy Elizabeth Director 29-DEC-1998 18-AUG-1999 Paradise Papers
Reape - Shaun A Is signatory for - - Paradise Papers
Reape - Shaun A Director 30-OCT-2001 31-DEC-2007 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