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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Gordon - Jeffrey Shareholder - - Paradise Papers
Hung - Elmer Shareholder - - Paradise Papers
Trustee of the Gabriel Trust u/t/a 1/10/02 Shareholder - - Paradise Papers
Trustee of the Endurance Funding Trust u/t/a 1/10/02 Shareholder - - Paradise Papers
Goldstein, Golub & Kessler Auditor 24-AUG-2001 19-DEC-2002 Paradise Papers
KPMG - New Jersey Auditor 14-APR-2000 24-AUG-2001 Paradise Papers
Mills - David William Shareholder - - Paradise Papers
Taylor - Charles Frederick Director 14-APR-2000 - Paradise Papers
KPMG - New York Auditor 19-DEC-2002 - Paradise Papers
Hanson - Alexander D Is signatory for - - Paradise Papers
Hanson - Alexander D Shareholder - - Paradise Papers
Deitchman - Martin J Is signatory for - - Paradise Papers
Deitchman - Martin J Shareholder - - Paradise Papers
Shechtel - Andrew J Is signatory for - - Paradise Papers
Shechtel - Andrew J Chairman 14-APR-2000 - Paradise Papers
Shechtel - Andrew J Director 14-APR-2000 - Paradise Papers
Bennett-Smith - Anne M Secretary 09-FEB-2001 30-SEP-2005 Paradise Papers
Hadall - Chantal Secretary 14-APR-2000 08-FEB-2001 Paradise Papers
Hill - Renee Secretary 30-SEP-2005 15-OCT-2009 Paradise Papers
Erskine - Alex J Appleby assigned attorney 30-SEP-2012 30-JUN-2014 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 30-JUN-2014 - Paradise Papers

Intermediary (1)

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