The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Valnoski - Margaret Is signatory for - - Paradise Papers
Valnoski - Margaret Vice-president 12-MAR-2009 - Paradise Papers
Valnoski - Margaret Director 12-MAR-2009 - Paradise Papers
Leonard - Bruce E. Director 31-JAN-1994 06-DEC-2005 Paradise Papers
Leonard - Bruce E. Treasurer 31-JAN-1994 06-DEC-2005 Paradise Papers
Leonard - Bruce E. Vice-president 20-NOV-2001 06-DEC-2005 Paradise Papers
Rosen - Joel D Is signatory for - - Paradise Papers
Rosen - Joel D Director 06-DEC-2005 04-MAR-2009 Paradise Papers
Rosen - Joel D Vice-president 06-DEC-2005 04-MAR-2009 Paradise Papers
Royds - Robert B. Is signatory for - - Paradise Papers
Royds - Robert B. Beneficial owner - - Paradise Papers
Royds - Robert B. Director 31-JAN-1994 23-MAR-2013 Paradise Papers
Royds - Robert B. President 31-JAN-1994 23-MAR-2013 Paradise Papers
Do Couto - Geraldine Secretary 24-JUL-2007 10-AUG-2010 Paradise Papers
Paynter - Danielle Secretary 03-MAR-2005 27-SEP-2006 Paradise Papers
Showers - Yalonda C Secretary 20-NOV-2001 24-MAR-2005 Paradise Papers
Logan - Jill Secretary 31-JAN-1994 31-MAY-2001 Paradise Papers
Nasir - Aqeelah Secretary 28-SEP-2006 24-JUL-2007 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Burns - Michael J Director 31-JAN-1994 30-SEP-2008 Paradise Papers
Amissah - M Tonesan Director 12-MAR-2009 - Paradise Papers
Faries - Timothy Carrick Director 18-MAR-1998 - Paradise Papers
White - F Chesley Director 31-JAN-1994 22-DEC-1997 Paradise Papers
White - F Chesley Vice-president 31-JAN-1994 20-NOV-2001 Paradise Papers

Intermediary (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