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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Ventura Finance & Holdings Limited Shareholder - - Paradise Papers
Orvati - Werner Director 29-MAR-2002 18-NOV-2008 Paradise Papers
Muller - Erik Eduard Director 29-MAR-2002 18-NOV-2008 Paradise Papers
Brown - Frank E. C. Director 29-DEC-1997 18-NOV-2008 Paradise Papers
Brown - Frank E. C. Vice-president 29-DEC-1997 18-NOV-2008 Paradise Papers
Bennett - Richard H. Secretary 29-DEC-1997 16-NOV-1998 Paradise Papers
Burnard - Claire M. Secretary 01-DEC-1999 29-MAR-2002 Paradise Papers
Johnson - Kirsty Secretary 03-MAY-2004 10-OCT-2008 Paradise Papers
Wai - Fredericka Secretary 05-NOV-2002 03-MAY-2004 Paradise Papers
Carter - Linda L Secretary 16-OCT-1998 01-DEC-1999 Paradise Papers
Amissah - M Tonesan President 29-DEC-1997 10-OCT-2008 Paradise Papers
Amissah - M Tonesan Director 29-DEC-1997 10-OCT-2008 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