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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Marshall - Alan David President 08-JAN-1998 03-JUL-2000 Paradise Papers
Marshall - Alan David Director 13-JAN-1998 03-JUL-2000 Paradise Papers
Claude - Paul E President 03-JUL-2000 19-DEC-2003 Paradise Papers
Claude - Paul E Director 13-JAN-1998 19-DEC-2003 Paradise Papers
Claude - Paul E Vice-president 08-JAN-1998 03-JUL-2000 Paradise Papers
Perinchief - Diane Secretary 15-MAR-2000 19-DEC-2003 Paradise Papers
Davis - Kirk L Director 13-JAN-1998 19-DEC-2003 Paradise Papers
Davis - Kirk L Vice-president 03-JUL-2000 19-DEC-2003 Paradise Papers
Davis - Kirk L Treasurer 03-JUL-2000 19-DEC-2003 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