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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (38)

Role From To Data From
McRae - Jerry Is signatory for - - Paradise Papers
Withrow - Cindy Is signatory for - - Paradise Papers
Edwards - Stephanie Is signatory for - - Paradise Papers
Jorge - Charles Vice-president 09-DEC-2011 23-APR-2012 Paradise Papers
Gomez - Ana Vice-president 11-APR-2014 - Paradise Papers
Cahusac - Karleen Is signatory for - - Paradise Papers
American Fidelity Offshore Investments Ltd. Shareholder - - Paradise Papers
Carpenter - David R. Is signatory for - - Paradise Papers
Abeyawickrama - Diane Director 07-MAY-2004 06-DEC-2004 Paradise Papers
Nance - Mark Stephen Is signatory for - - Paradise Papers
Carpenter - David Ray Director 05-JUN-2000 19-DEC-2008 Paradise Papers
Carpenter - David Ray President 05-JUN-2000 19-DEC-2008 Paradise Papers
Kenney - Christopher Is signatory for - - Paradise Papers
Kenney - Christopher Director 19-DEC-2008 - Paradise Papers
Lopez - Miguel Sanchiz Is signatory for - - Paradise Papers
Lopez - Miguel Sanchiz Vice-president 24-AUG-2011 09-DEC-2011 Paradise Papers
Hale - John Director 05-JUN-2000 17-JUL-2003 Paradise Papers
Hale - John Vice-president 05-JUN-2000 17-JUL-2003 Paradise Papers
Greenidge - Toni Is signatory for - - Paradise Papers
Litchenburg - Alfred L Is signatory for - - Paradise Papers
Litchenburg - Alfred L Director 01-OCT-2009 - Paradise Papers
Litchenburg - Alfred L President 01-OCT-2009 - Paradise Papers
Lee - Gary Director 17-JUL-2003 23-MAR-2006 Paradise Papers
Lee - Gary Vice-president 17-JUL-2003 23-MAR-2006 Paradise Papers
Brearton - Robert David Is signatory for - - Paradise Papers
Brearton - Robert David Vice-president 23-MAR-2006 22-FEB-2008 Paradise Papers
Maranga - Davis Is signatory for - - 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