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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (48)

Role From To Data From
Booth - Paul Is signatory for - - Paradise Papers
Air - Catriona Is signatory for - - Paradise Papers
Francis - Madonna Is signatory for - - Paradise Papers
Pathiraja - Nadeera Is signatory for - - Paradise Papers
Wollstein - Kate Is signatory for - - Paradise Papers
Perry - Malcolm Is signatory for - - Paradise Papers
Yong - Iwen Is signatory for - - Paradise Papers
Wasley - Keith Is signatory for - - Paradise Papers
Woerkom - John van Is signatory for - - Paradise Papers
Thomas - Janice Is signatory for - - Paradise Papers
Harris - Garry Is signatory for - - Paradise Papers
Hunter - Geoffrey Is signatory for - - Paradise Papers
Young - Lesley Is signatory for - - Paradise Papers
Fellows - Kevin Is signatory for - - Paradise Papers
Tang - Wendy Is signatory for - - Paradise Papers
Glancy - Clare Is signatory for - - Paradise Papers
Lynskey - Thomas Is signatory for - - Paradise Papers
Kozakevych - Sergiy Is signatory for - - Paradise Papers
Watson - Michelle Is signatory for - - Paradise Papers
Montgomery - Les 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