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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Medina - Maria Vice-president 01-JUN-2002 08-JAN-2010 Paradise Papers
Medina - Maria Director 01-JUN-2002 08-JAN-2010 Paradise Papers
Medina - Caroline Shareholder - - Paradise Papers
Medina - Caroline Director 28-FEB-1995 10-OCT-2001 Paradise Papers
Medina - Caroline Vice-president 28-FEB-1995 10-OCT-2001 Paradise Papers
Medina - Mitchell Arden Shareholder - - Paradise Papers
Medina - Mitchell Arden President 02-DEC-1994 08-JAN-2010 Paradise Papers
Medina - Mitchell Arden Director 02-DEC-1994 08-JAN-2010 Paradise Papers
Summers - Carol Secretary 31-JUL-1996 08-JAN-2010 Paradise Papers
Molyneux - Douglas Director 31-JUL-1996 17-JUN-1999 Paradise Papers
Virgil-Smith - Jill M Director 17-JUN-1999 01-JUN-2002 Paradise Papers
Virgil-Smith - Jill M Vice-president 10-OCT-2001 01-JUN-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 31-JUL-1996 01-JUN-2002 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