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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Positano Partners Ltd.

Appleby data is current through 2014
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  • Incorporated:
    20-NOV-1998
  • Closed:
    22-DEC-1998

Connections:

Officer (8)

Role From To Data From
Pasquesi - John M Vice-president 20-NOV-1998 30-SEP-2012 Paradise Papers
Hellman - Marco W Vice-president 20-NOV-1998 30-SEP-2012 Paradise Papers
Healy - Patrick John Vice-president 20-NOV-1998 30-SEP-2012 Paradise Papers
Lee - Georgia Treasurer 20-NOV-1998 30-SEP-2012 Paradise Papers
Bunce, Jr - John "Jack" Lyman Vice-president 20-NOV-1998 30-SEP-2012 Paradise Papers
Bunce, Jr - John "Jack" Lyman Director 20-NOV-1998 30-SEP-2012 Paradise Papers
Barger - Matthew Reed President 20-NOV-1998 30-SEP-2012 Paradise Papers
Barger - Matthew Reed Director 20-NOV-1998 30-SEP-2012 Paradise Papers
Correia - Deborah Secretary 20-NOV-1998 30-SEP-2012 Paradise Papers
Arthur Andersen - Singapore Auditor 20-NOV-1998 30-SEP-2012 Paradise Papers

Address (2)

Data From
Hellman & Friedman LLC; One Maritime Plaza, 12th Floor; San Francisco; CA 94111; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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