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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
Spencer - Joffrey Kirk Shareholder - - Paradise Papers
McComb - William Shareholder - - Paradise Papers
Sharma - Ashish Shareholder - - Paradise Papers
Gajjala - Sundan Shareholder - - Paradise Papers
Fu - Youcang Shareholder - - Paradise Papers
Daunt - Saun R. Shareholder - - Paradise Papers
Ghorpade - Uday Shareholder - - Paradise Papers
Wight - Stephanie L. Shareholder - - Paradise Papers
Hom - Judy Shareholder - - Paradise Papers
Berni - Joseph A Shareholder - - Paradise Papers
Deisinger - Dennis Shareholder - - Paradise Papers
Schwartz - Ian R. Director 12-APR-2001 09-SEP-2011 Paradise Papers
Ames - Viviane Denise Shareholder - - Paradise Papers
AFAC Equity, L.P. Shareholder - - Paradise Papers
BDO Seidman, LLP - San Francisco Auditor 31-DEC-2006 - Paradise Papers
Patchel - Frank Chief financial officer 15-OCT-2007 26-FEB-2009 Paradise Papers
Semlinger - Gregory S Director 30-MAY-2013 - Paradise Papers
Semlinger - Gregory S Vice-president 30-MAY-2013 - Paradise Papers
Skinner - Robert T. Director 22-MAY-2009 09-SEP-2011 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