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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (57)

Role From To Data From
Brandt - Amy Vice-president 21-MAR-2014 - Paradise Papers
Gribben - Neil L Vice-president 15-MAR-2013 - Paradise Papers
Malone - Jo Director 07-JUN-2012 08-OCT-2012 Paradise Papers
Agadi - Harsha V. Director 09-JUN-2011 - Paradise Papers
Vos - Hans Roeland Director 30-JUN-2014 - Paradise Papers
Bhalla - Amrita Vice-president 10-JUN-2013 24-JAN-2014 Paradise Papers
Blanc - Raymond R.A. Vice-president 07-JUN-2010 - Paradise Papers
Eras-Magdalena - Ingrid Vice-president 19-SEP-2014 - Paradise Papers
Hunt - Abigail Vice-president 21-MAR-2013 - Paradise Papers
Mengel - Philip R. Director 09-JUN-2011 28-JUN-2013 Paradise Papers
Aruzza - Ralph Kevin Vice-president 26-FEB-2013 - Paradise Papers
Blaisdell - Katherine Sommers Vice-president 10-JUN-2013 - Paradise Papers
Massey-Cook - Peter Vice-president 03-JAN-2012 05-JAN-2014 Paradise Papers
Collins - Roger V. Vice-president 11-SEP-2007 28-JUN-2013 Paradise Papers
Paul - Roy A Vice-president 01-FEB-2011 16-JAN-2013 Paradise Papers
Jereb - Shawn Kelly Vice-president 07-JUN-2012 - Paradise Papers
Leith - Prudence M. Director 05-JUN-2006 - Paradise Papers
Edwards - Sara L Vice-president 12-SEP-2011 05-SEP-2012 Paradise Papers
Hochberg - Mitchell Cary Director 05-JUN-2009 - Paradise Papers
Belmond Holdings 1 Ltd. Shareholder - - 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.


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