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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
HarbourVest International Private Equity Partners III - Parallel Partnership Fund L.P. Shareholder - - Paradise Papers
HarbourVest International Private Equity Partners III - Partnership Fund L. P. Shareholder - - Paradise Papers
Goodwin - Diane M Secretary 13-MAY-1998 26-FEB-2008 Paradise Papers
Traer - Mary Secretary 28-AUG-2008 23-NOV-2009 Paradise Papers
Liebig - Libby E Secretary 26-FEB-2008 28-AUG-2008 Paradise Papers
Ernst & Young - Boston MA Auditor 13-MAY-1998 - Paradise Papers
Gordon - Brett A President 30-AUG-2010 - Paradise Papers
Gordon - Brett A Director 30-AUG-2010 - Paradise Papers
Toomey - John Michael Vice-president 05-JAN-2011 - Paradise Papers
Toomey - John Michael Director 05-JAN-2011 - Paradise Papers
Allen - Merle Secretary 26-FEB-2008 02-MAR-2010 Paradise Papers
Lagerlund - Karin J Vice-president 13-AUG-2014 - Paradise Papers
Lagerlund - Karin J Treasurer 13-AUG-2014 - Paradise Papers
Lagerlund - Karin J Director 13-AUG-2014 - Paradise Papers
Begg - John Michael Director 13-MAY-1998 01-JAN-2011 Paradise Papers
Begg - John Michael Vice-president 13-MAY-1998 01-JAN-2011 Paradise Papers
Maynard III - Frederick C Director 13-MAY-1998 30-AUG-2010 Paradise Papers
Maynard III - Frederick C President 13-MAY-1998 30-AUG-2010 Paradise Papers
Bean - Dana S Secretary 26-JUL-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 31-MAY-2007 01-JUN-2007 Paradise Papers
Vorlicek - Martha D Director 13-MAY-1998 13-AUG-2014 Paradise Papers
Vorlicek - Martha D Treasurer 13-MAY-1998 13-AUG-2014 Paradise Papers
Vorlicek - Martha D Treasurer 30-NOV-2006 13-AUG-2014 Paradise Papers
Vorlicek - Martha D Vice-president 13-MAY-1998 13-AUG-2014 Paradise Papers
Steede - Sheena A Secretary 13-MAY-1998 26-JUL-2004 Paradise Papers

Intermediary (1)

Other (1)


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