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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
J Taylor Crandall Revocable Trust Shareholder - - Paradise Papers
Nathanson - Andrew J. Shareholder - - Paradise Papers
Nathanson - Andrew J. Director 10-AUG-2000 29-JUN-2006 Paradise Papers
Nathanson - Andrew J. Vice-president 10-AUG-2000 29-JUN-2006 Paradise Papers
Wolfson - Mark A Shareholder - - Paradise Papers
Wolfson - Mark A Director 10-AUG-2000 13-SEP-2010 Paradise Papers
Wolfson - Mark A Vice-president 10-AUG-2000 12-SEP-2010 Paradise Papers
Crandall - J Taylor Shareholder - - Paradise Papers
Crandall - J Taylor Vice-president 10-AUG-2000 - Paradise Papers
Crandall - J Taylor Director 10-AUG-2000 - Paradise Papers
Talbot - Catarina Secretary 14-MAY-2001 12-JUL-2007 Paradise Papers
Monsky - John R Treasurer 10-AUG-2000 - Paradise Papers
Monsky - John R Vice-president 10-AUG-2000 - Paradise Papers
Monsky - John R Secretary 10-AUG-2000 - Paradise Papers
Doctoroff - Daniel L Shareholder - - Paradise Papers
Doctoroff - Daniel L Director 26-JUN-2000 28-DEC-2001 Paradise Papers
Doctoroff - Daniel L President 26-JUN-2000 28-DEC-2001 Paradise Papers
Gruber - Steven B Shareholder - - Paradise Papers
Gruber - Steven B Vice-president 10-AUG-2000 - Paradise Papers
Gruber - Steven B President 28-DEC-2001 - Paradise Papers
Gruber - Steven B Director 10-AUG-2000 - Paradise Papers
Howes - Charnita L Secretary 26-JUN-2000 14-MAY-2001 Paradise Papers
Ernst & Young Ltd. Auditor 26-JUN-2000 - Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Erskine - Alex J Vice-president 26-JUN-2000 10-AUG-2000 Paradise Papers
Erskine - Alex J Director 26-JUN-2000 10-AUG-2000 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