The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
De Sa Freire - Cristina Is signatory for - - Paradise Papers
Conklin - Mark Is signatory for - - Paradise Papers
Williams - Howard Is signatory for - - Paradise Papers
Uy - Maria Is signatory for - - Paradise Papers
Lopes - Luis Is signatory for - - Paradise Papers
Abraham - David Is signatory for - - Paradise Papers
Parisien - Jean Pierre Is signatory for - - Paradise Papers
Hedrick - Scott Is signatory for - - Paradise Papers
Chan - Warren Is signatory for - - Paradise Papers
Marriott International Lodging N.V. Shareholder - - Paradise Papers
Kelley - Charles A Director 08-MAR-2001 07-MAR-2003 Paradise Papers
Kelley - Charles A President 12-MAR-2001 07-MAR-2003 Paradise Papers
Handlon - Carolyn Burris Is signatory for - - Paradise Papers
Foskey - Paul Director 31-MAR-2011 - Paradise Papers
Ward - Wendell B Director 08-MAR-2001 07-MAR-2003 Paradise Papers
Ward - Wendell B Vice-president 12-MAR-2001 07-MAR-2003 Paradise Papers
Irons - R Elizabeth Director 08-MAR-2001 31-DEC-2001 Paradise Papers
Irons - R Elizabeth Vice-president 12-MAR-2001 31-DEC-2001 Paradise Papers
Pulse, Jr. - Marvin Lester Is signatory for - - Paradise Papers
Durham - Brenda Director 08-MAR-2001 07-MAR-2003 Paradise Papers
Durham - Brenda Vice-president 12-MAR-2001 07-MAR-2003 Paradise Papers
Sorenson - Arne M Director 30-SEP-1998 08-MAR-2001 Paradise Papers
Sorenson - Arne M Vice-president 30-SEP-1998 08-MAR-2001 Paradise Papers
Stein - Michael A. Director 06-OCT-1997 30-SEP-1998 Paradise Papers
Stein - Michael A. Vice-president 06-OCT-1997 30-SEP-1998 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