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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bensaid - Eric Director 24-AUG-1998 23-SEP-2002 Paradise Papers
Bensaid - Eric President 24-AUG-1998 23-SEP-2002 Paradise Papers
Bridges - Timothy John Secretary 01-MAR-1999 28-JUL-2000 Paradise Papers
Bridges - Timothy John Director 01-MAR-1999 28-JUL-2000 Paradise Papers
Collis - Judith Director 24-AUG-1998 02-AUG-2000 Paradise Papers
DeMuth - David P. Director 24-AUG-1998 29-MAR-2000 Paradise Papers
DeMuth - David P. Treasurer 24-AUG-1998 29-MAR-2000 Paradise Papers
Ernst & Young LLP - New Jersey Auditor 24-AUG-1998 19-DEC-2001 Paradise Papers
Patel - Hiren A Secretary 02-AUG-2000 23-NOV-2001 Paradise Papers
Patel - Hiren A Director 02-AUG-2000 23-NOV-2001 Paradise Papers
Pearman - Jo-Dina M Director 02-AUG-2000 23-SEP-2002 Paradise Papers
Robinson - Kenneth E T Secretary 24-AUG-1998 01-MAR-1999 Paradise Papers
Robinson - Kenneth E T Director 24-AUG-1998 01-MAR-1999 Paradise Papers
Smith - Daryl D. Director 24-AUG-1998 23-SEP-2002 Paradise Papers
Smith - Daryl D. Vice-president 24-AUG-1998 23-SEP-2002 Paradise Papers
Williams - Stephen Director 23-NOV-2001 11-JUN-2002 Paradise Papers
Williams - Stephen Secretary 23-NOV-2001 11-JUN-2002 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.