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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Al-Naqib - Loay Director 29-NOV-2000 12-DEC-2002 Paradise Papers
Al-Naqib - Loay President 29-NOV-2000 12-DEC-2002 Paradise Papers
Alea Group Holdings (Bermuda) Ltd. Shareholder - - Paradise Papers
Alea Group Holdings AG Shareholder - - Paradise Papers
Alea Insurance Holdings Limited Shareholder - - Paradise Papers
BT (Pacific) Limited, New York Shareholder - - Paradise Papers
Burchall - Margo Is signatory for - - Paradise Papers
Burchall - Margo Vice-president 06-NOV-2006 - Paradise Papers
Claflin - Susan S Secretary 07-OCT-2011 - Paradise Papers
Crozet - Jean-Bernard Is signatory for - - Paradise Papers
Crozet - Jean-Bernard Vice-president 12-DEC-2002 18-MAY-2005 Paradise Papers
Enslin - Michael Is signatory for - - Paradise Papers
Furrer - Max Director 12-DEC-1997 05-JUL-2000 Paradise Papers
Furrer - Max President 12-DEC-1997 05-JUL-2000 Paradise Papers
Gouin - Nicole Rae Is signatory for - - Paradise Papers
Gouin - Nicole Rae Vice-president 01-JUL-2007 30-APR-2010 Paradise Papers
KKR 1996 Fund (Overseas) L.P. Shareholder - - Paradise Papers
McCaskill - Malcolm Director 19-AUG-2008 01-JAN-2012 Paradise Papers
Ramparas - Rhonda Director 01-OCT-2012 - Paradise Papers
Riccardelli - Mark L. Director 30-JUN-2004 16-SEP-2004 Paradise Papers
Smith - Sonya Vice-president 07-NOV-2006 20-APR-2007 Paradise Papers
Wheeler - Cecil Is signatory for - - 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

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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.