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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Performa Securities Shareholder - - Paradise Papers
PRP Performa AG Shareholder - - Paradise Papers
Murphy - Suzanne Ellen Shareholder - - Paradise Papers
Davis - Sharon Treasurer 17-MAR-1998 17-NOV-2003 Paradise Papers
LeBlanc - Lisa Shareholder - - Paradise Papers
Huber - George Director 16-MAR-1998 17-NOV-2003 Paradise Papers
Huber - George Vice-president 17-MAR-1998 17-NOV-2003 Paradise Papers
Kilborn - David T. Shareholder - - Paradise Papers
Kilborn - David T. Director 03-DEC-2012 - Paradise Papers
LeBlanc - Gary Michael Is signatory for - - Paradise Papers
LeBlanc - Gary Michael Director 25-AUG-2011 - Paradise Papers
P.R.P. Performa Ltd. Shareholder - - Paradise Papers
P.R.P. Performa Ltd. Same name as - - Paradise Papers
Smith - Deborah Ann Director 17-NOV-2003 31-DEC-2004 Paradise Papers
Smith - Deborah Ann Vice-president 17-NOV-2003 31-DEC-2004 Paradise Papers
Smith - Deborah Ann Treasurer 17-NOV-2003 31-DEC-2004 Paradise Papers
Murphy - Shawn Timothy Director 17-NOV-2003 30-JUN-2011 Paradise Papers
Murphy - Shawn Timothy President 28-APR-2006 30-JUN-2011 Paradise Papers
Murphy - Shawn Timothy Vice-president 17-NOV-2003 28-APR-2006 Paradise Papers
Carson - Karen Secretary 28-AUG-2006 24-AUG-2008 Paradise Papers
Moore - Janet E Secretary 21-OCT-2008 30-DEC-2010 Paradise Papers
Wood - Michael A. Secretary 01-JUL-1996 17-NOV-2003 Paradise Papers
Robinson - Winston C Is signatory for - - Paradise Papers
Robinson - Winston C Shareholder - - Paradise Papers
Robinson - Winston C Director 14-MAR-2005 - Paradise Papers
Robinson - Winston C Vice-president 14-MAR-2005 - Paradise Papers
Robinson - Winston C Treasurer 14-MAR-2005 - Paradise Papers
Barit - Hugh Edward Shareholder - - Paradise Papers
Barit - Hugh Edward Is signatory for - - Paradise Papers
Barit - Hugh Edward Director 16-MAR-1998 - Paradise Papers
Barit - Hugh Edward Chief executive officer 28-APR-2006 - Paradise Papers
Barit - Hugh Edward Chairman 28-APR-2006 - Paradise Papers
Barit - Hugh Edward President 25-AUG-2011 - Paradise Papers
Barit - Hugh Edward President 17-MAR-1998 28-APR-2006 Paradise Papers
Evans - Juliet Secretary 17-NOV-2003 28-AUG-2006 Paradise Papers
Evans - Juliet Secretary 24-AUG-2008 21-OCT-2008 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 01-APR-2013 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 16-MAR-1998 - 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