The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Crites - Catherine Is signatory for - - Paradise Papers
Securitas Capital, LLC Shareholder - - Paradise Papers
Gentil - Fernando B. Director 31-MAR-2003 21-MAR-2003 Paradise Papers
de Sousa Siqueira - Marcos Antonio Is signatory for - - Paradise Papers
Rio Bravo Investments Limited Shareholder - - Paradise Papers
Stone - Robert D Director 11-SEP-2000 13-JUN-2002 Paradise Papers
Zingg - Martin R Director 31-JAN-2003 04-MAR-2005 Paradise Papers
Zingg - Martin R President 21-MAR-2003 04-MAR-2005 Paradise Papers
Norsworthy - Thomas S Treasurer 31-JAN-2003 01-DEC-2003 Paradise Papers
Baily - John T Is signatory for - - Paradise Papers
Baily - John T Director 11-SEP-2000 17-AUG-2001 Paradise Papers
de Souza - Luis Claudio Garcia Director 31-JAN-2003 21-MAR-2003 Paradise Papers
de Souza - Luis Claudio Garcia President 31-MAR-2003 21-MAR-2003 Paradise Papers
Bilyk - Paulo Andre Porto Is signatory for - - Paradise Papers
Bilyk - Paulo Andre Porto Director 31-MAR-2003 21-MAR-2003 Paradise Papers
Bilyk - Paulo Andre Porto Vice-president 31-MAR-2003 21-MAR-2003 Paradise Papers
Cuddy - Michael J Is signatory for - - Paradise Papers
Cuddy - Michael J Director 11-SEP-2000 15-FEB-2001 Paradise Papers
Cuddy - Michael J Chairman of the board 11-SEP-2000 31-MAR-2003 Paradise Papers
Lehman - Kevin C Director 31-JAN-2003 04-MAR-2005 Paradise Papers
Lehman - Kevin C Vice-president 31-JAN-2003 04-MAR-2005 Paradise Papers
Martin - Diana Secretary 11-SEP-2000 31-MAR-2003 Paradise Papers
Evans - Juliet Secretary 31-JAN-2003 04-MAR-2005 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