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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bhardwaj - Ashish Kumar Director 12-OCT-2000 09-SEP-2004 Paradise Papers
Collier - Chris Edward Is signatory for - - Paradise Papers
Cusick - Bob Vice-president 30-AUG-2005 07-AUG-2009 Paradise Papers
Davis - Kirk Is signatory for - - Paradise Papers
Flextronics International Ltd. Shareholder - - Paradise Papers
Flextronics International USA, Inc Shareholder - - Paradise Papers
Gualino - Guillermo Is signatory for - - Paradise Papers
HO - Peter Is signatory for - - Paradise Papers
Kwee - Anthony Bian Is signatory for - - Paradise Papers
Maybury - Christina Secretary 06-AUG-2009 07-AUG-2009 Paradise Papers
McNamara - Michael Max Vice-president 30-AUG-2005 07-AUG-2009 Paradise Papers
McNamara - Michael Max Director 09-SEP-2004 07-AUG-2009 Paradise Papers
Pleshko - Daniel Vice-president 01-OCT-2001 08-AUG-2005 Paradise Papers
Pleshko - Daniel Director 31-MAR-2002 08-AUG-2005 Paradise Papers
Porter - Humphrey W. Director 12-OCT-2000 09-SEP-2004 Paradise Papers
Read - Paul Chief financial officer 01-JUL-2008 07-AUG-2009 Paradise Papers
Schiff - Carrie Levine Secretary 09-SEP-2004 18-NOV-2008 Paradise Papers
Standley - Donald Haydon Director 09-SEP-2004 07-AUG-2009 Paradise Papers
Villanueva - Stephen R. Vice-president 12-OCT-2000 01-OCT-2001 Paradise Papers
Villanueva - Stephen R. Director 12-OCT-2000 01-OCT-2001 Paradise Papers
Warner - Benjamin 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

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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.