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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Fish - Paul Is signatory for - - Paradise Papers
IAS Holdings Limited Shareholder - - Paradise Papers
BDO USA LLP Auditor 30-MAR-2013 - Paradise Papers
Schwartz - Ian R. Director 12-APR-2001 09-SEP-2011 Paradise Papers
King - Bruce Chief financial officer 22-MAR-2012 - Paradise Papers
BDO Seidman, LLP - San Francisco Auditor 31-DEC-2006 - Paradise Papers
International Asset Systems Holdings Limited Shareholder - - Paradise Papers
Skinner - Robert T. Director 22-MAY-2009 09-SEP-2011 Paradise Papers
TRITON CONTAINER INTERNATIONAL LIMITED Shareholder - - Paradise Papers
Patchel - Frank Is signatory for - - Paradise Papers
Patchel - Frank Chief financial officer 15-OCT-2007 26-FEB-2009 Paradise Papers
Thomas - Edward Leigh Director 16-JUL-1998 30-AUG-2013 Paradise Papers
TIL Ltd. Shareholder - - Paradise Papers
KPMG Peat Marwick LLP - San Francisco, CA Auditor 07-AUG-2003 31-DEC-2005 Paradise Papers
Manwell - Edmund R Director 16-JUL-1998 01-MAR-2010 Paradise Papers
Dowse - Steven Mark Is signatory for - - Paradise Papers
Dowse - Steven Mark Director 09-SEP-2002 - Paradise Papers
Fisher - Jay L. Director 16-JUL-1998 03-JAN-2004 Paradise Papers
Fisher - Jay L. Chairman of the board 16-JUL-1998 03-JAN-2004 Paradise Papers
Crinks - Paul Jonathan Is signatory for - - Paradise Papers
Crinks - Paul Jonathan Director 23-MAR-2000 - Paradise Papers
Crinks - Paul Jonathan President 22-MAR-2012 - Paradise Papers
Wight - Steven Charles Is signatory for - - Paradise Papers
Wight - Steven Charles Director 12-APR-2001 - Paradise Papers

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