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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Grace - Edward P. Shareholder - - Paradise Papers
Holmes - Robert D. Shareholder - - Paradise Papers
van Stiphout - Petronella Director 04-NOV-2008 23-DEC-2009 Paradise Papers
van den Heuvel - Marcelus Director 22-MAR-2008 01-AUG-2008 Paradise Papers
Schotman - Erwin Director 17-OCT-2003 22-MAR-2008 Paradise Papers
Schotman - Erwin Vice-president 17-OCT-2003 22-MAR-2008 Paradise Papers
KNEGT - Nico Director 17-OCT-2003 31-MAR-2006 Paradise Papers
KNEGT - Nico President 17-OCT-2003 31-MAR-2006 Paradise Papers
Stoffer - Steven Director 22-MAR-2008 23-DEC-2009 Paradise Papers
Stoffer - Steven Vice-president 22-MAR-2008 23-DEC-2009 Paradise Papers
Carpi - Catherine Is signatory for - - Paradise Papers
S.I. Holdings Limited Shareholder - - Paradise Papers
McNeill - Hugh Patrick Is signatory for - - Paradise Papers
McNeill - Hugh Patrick Vice-president 15-FEB-2010 - Paradise Papers
McNeill - Hugh Patrick Director 23-DEC-2009 - Paradise Papers
Pritchard - Nicola Is signatory for - - Paradise Papers
Pritchard - Nicola Director 23-DEC-2009 - Paradise Papers
Pritchard - Nicola President 15-FEB-2010 - Paradise Papers
Bowles - Kenneth Is signatory for - - Paradise Papers
PricewaterhouseCoopers - Ireland, Dublin Auditor 30-MAR-2012 - Paradise Papers
Filesi - Pietro Director 31-DEC-1986 22-NOV-2002 Paradise Papers
Filesi - Pietro Vice-president 31-DEC-1986 22-NOV-2002 Paradise Papers
Filesi - Pietro Shareholder - - Paradise Papers
Foley - Nicholas Roger Is signatory for - - Paradise Papers
Foley - Nicholas Roger Director 01-APR-2000 13-JUN-2003 Paradise Papers
Curran - Raymond M. President 02-SEP-1992 11-DEC-1998 Paradise Papers
Curran - Raymond M. Director 02-SEP-1992 11-DEC-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