The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Hoffmann - Andre Director 17-AUG-1998 05-OCT-2000 Paradise Papers
KPMG - Hungary Auditor 22-MAR-2002 30-SEP-2012 Paradise Papers
Grant, Jr. - Patrick Director 05-APR-2001 30-SEP-2012 Paradise Papers
Koppel - Montague Director 18-DEC-1997 30-SEP-2012 Paradise Papers
Tredoux - Jacques Director 13-JAN-2000 30-SEP-2012 Paradise Papers
Crean - Damian Director 14-DEC-2000 30-SEP-2012 Paradise Papers
Stanich, Sr. - Jeffrey L. Director 02-FEB-1998 15-DEC-1999 Paradise Papers
Stanich, Sr. - Jeffrey L. President 02-JAN-1998 15-DEC-1999 Paradise Papers
Rangecroft - Zell Charles Chairman 16-AUG-2001 30-SEP-2012 Paradise Papers
Rangecroft - Zell Charles Director 13-JAN-2000 30-SEP-2012 Paradise Papers
Screech - Stephen W. Director 18-DEC-1997 13-DEC-1999 Paradise Papers
Spillmann - Antoine Chairman of the board 18-DEC-1997 05-APR-2001 Paradise Papers
Spillmann - Antoine Director 18-DEC-1997 05-APR-2000 Paradise Papers
Ilsley - Ian Director 18-DEC-1997 15-DEC-1999 Paradise Papers
Ilsley - Ian Secretary 18-DEC-1997 15-DEC-1999 Paradise Papers
Perinchief - Diane Secretary 18-DEC-1997 02-JUN-2003 Paradise Papers
KPMG - Bermuda Auditor 18-DEC-1997 10-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