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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Orbis Trustees Guernsey Ltd. Shareholder - - Paradise Papers
Paton - Leland B. Shareholder - - Paradise Papers
McIntyre Jr. - William Turney Shareholder - - Paradise Papers
Wagner - Leon M Director 21-JAN-2000 04-AUG-2006 Paradise Papers
Deloitte & Touche - Jersey Auditor 31-MAR-2005 17-SEP-2008 Paradise Papers
Arthur Andersen & Co., London Auditor 26-APR-2002 31-MAY-2002 Paradise Papers
The Randl L. Shure Revocable Trust Shareholder - - Paradise Papers
Harden Capital Limited Shareholder - - Paradise Papers
Mills - Stuart Vice-president 30-SEP-2014 - Paradise Papers
Mills - Stuart Director 16-DEC-2011 - Paradise Papers
Shure Marital Trust Shareholder - - Paradise Papers
Legis Trust Limited Shareholder - - Paradise Papers
Hirschbiel - Paul Odell Director 21-JAN-2000 04-AUG-2006 Paradise Papers
Hirschbiel - Paul Odell Vice-president 21-JAN-2000 04-AUG-2006 Paradise Papers
Harden Capital Limited as General Partner of Harden (Jersey) L.P. Shareholder - - Paradise Papers
Deloitte LLP - London - Hill House Auditor 31-MAR-2003 31-MAR-2005 Paradise Papers
Barbanell - Robert Louis President 21-JAN-2000 30-SEP-2014 Paradise Papers
Barbanell - Robert Louis Director 21-JAN-2000 30-SEP-2014 Paradise Papers
Stirling - Jackie Director 18-FEB-2010 13-JAN-2011 Paradise Papers
FitzPatrick - Seamus Philip Director 04-AUG-2006 - Paradise Papers
FitzPatrick - Seamus Philip Vice-president 17-SEP-2008 30-SEP-2014 Paradise Papers
FitzPatrick - Seamus Philip President 30-SEP-2014 - Paradise Papers
Shure - The Estate of Randl Louis Director 04-AUG-2006 18-AUG-2011 Paradise Papers
Shure - The Estate of Randl Louis Vice-president 04-AUG-2006 18-AUG-2011 Paradise Papers
Chamberlain - Gail E. Director 08-FEB-2011 16-DEC-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