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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arenare - Scott Andrew Director 03-JUN-2003 06-DEC-2012 Paradise Papers
Arenare - Scott Andrew Secretary 29-MAR-2004 06-DEC-2012 Paradise Papers
Arenare - Scott Andrew Managing director 29-MAR-2004 10-AUG-2010 Paradise Papers
Curt - Timothy Joseph Director 31-MAY-1999 - Paradise Papers
Curt - Timothy Joseph President 06-DEC-2012 - Paradise Papers
Curt - Timothy Joseph Treasurer 31-MAY-1999 06-DEC-2012 Paradise Papers
Curt - Timothy Joseph Managing director 29-MAR-2004 10-AUG-2010 Paradise Papers
Darrell - Zina M Secretary 17-DEC-1999 03-JUN-2002 Paradise Papers
Distler - Stephen Director 31-MAY-1999 03-JUN-2003 Paradise Papers
Dowling - Sally Ann Secretary 31-MAY-1999 17-DEC-1999 Paradise Papers
Ernst & Young Ltd. Auditor 31-MAY-1999 10-AUG-2010 Paradise Papers
Higgins - Maria Secretary 03-JUN-2002 24-SEP-2004 Paradise Papers
Ince - Garland "Ginny" Secretary 22-MAR-2005 12-FEB-2010 Paradise Papers
Italia - Roberto Director 31-MAY-1999 03-JUN-2003 Paradise Papers
Kaye - Charles R Director 03-JUN-2003 06-DEC-2012 Paradise Papers
Kaye - Charles R Co-president 29-MAR-2003 06-DEC-2012 Paradise Papers
Landy - Joseph P. Director 03-JUN-2003 06-DEC-2012 Paradise Papers
Landy - Joseph P. Co-president 29-MAR-2004 06-DEC-2012 Paradise Papers
Schneider - Steven G Director 03-JUN-2003 06-DEC-2012 Paradise Papers
Schneider - Steven G Managing director 03-JUN-2003 10-AUG-2010 Paradise Papers
Trott - Barbara Secretary 12-FEB-2010 10-AUG-2010 Paradise Papers
Warburg, Pincus Ventures International, L.P. Shareholder - - 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.