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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Berk - Ivan Vice-president 12-SEP-1997 28-APR-2000 Paradise Papers
Berk - Ivan Director 12-SEP-1997 28-APR-2000 Paradise Papers
Licitra - San Director 12-SEP-1997 23-SEP-2002 Paradise Papers
Licitra - San President 12-SEP-1997 23-SEP-2002 Paradise Papers
Given - Steven Director 12-SEP-1997 30-OCT-1999 Paradise Papers
Given - Steven Vice-president 12-SEP-1997 30-OCT-1998 Paradise Papers
Koziol - Donald Vice-president 28-APR-2000 23-SEP-2002 Paradise Papers
Koziol - Donald Director 30-OCT-1999 23-SEP-2002 Paradise Papers
Koziol - Donald Director 12-SEP-1997 30-OCT-1999 Paradise Papers
Barit - Georgette (Gigi) Director 30-OCT-1998 28-APR-2000 Paradise Papers
Simons - Shari L Secretary 28-APR-2000 23-SEP-2002 Paradise Papers
Patterson - Brian J Director 28-APR-2000 30-NOV-2000 Paradise Papers
Molyneux - Douglas Director 12-SEP-1997 30-OCT-1998 Paradise Papers
Ernst & Young Ltd. Auditor 12-SEP-1997 23-SEP-2002 Paradise Papers
Adderley - Donald Bradfield Director 28-APR-2000 23-SEP-2002 Paradise Papers
Robinson - Kenneth E T Secretary 12-SEP-1997 28-APR-2000 Paradise Papers
Robinson - Kenneth E T Director 12-SEP-1997 28-APR-2000 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