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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Dirkzwager - Nicholaas President 29-DEC-1999 29-DEC-1999 Paradise Papers
Kelly - Judith Director 11-DEC-1998 03-MAR-2007 Paradise Papers
Kelly - Judith President 15-DEC-1997 03-MAR-2007 Paradise Papers
Taffet - Edward D. Director 29-DEC-1999 29-DEC-1999 Paradise Papers
Taffet - Edward D. Director 15-DEC-1997 29-DEC-1999 Paradise Papers
Nadzick - Judy Director 16-MAR-2001 28-SEP-2001 Paradise Papers
Nadzick - Judy Director 28-SEP-2001 03-MAR-2007 Paradise Papers
Skrbic - Michael Director 16-MAR-2001 28-SEP-2001 Paradise Papers
Mulderig - Robert A Director 15-DEC-1997 29-DEC-1999 Paradise Papers
Mulderig - Robert A Vice-president 15-DEC-1997 29-DEC-1999 Paradise Papers
Barit - Georgette (Gigi) Secretary 15-DEC-1997 29-DEC-1999 Paradise Papers
Alexander - Colin Michael Vice-president 29-DEC-1999 18-MAY-2006 Paradise Papers
Alexander - Colin Michael Director 29-DEC-1999 18-MAY-2006 Paradise Papers
Robinson - Kenneth E T Director 15-DEC-1997 16-MAR-2001 Paradise Papers
Ernst & Young Ltd. Auditor 15-DEC-1997 03-MAR-2007 Paradise Papers
Bossin - Alan Irving Director 28-SEP-2001 18-MAY-2006 Paradise Papers
Bossin - Alan Irving Secretary 28-SEP-2001 18-MAY-2006 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