The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Geddes - Alan Is signatory for - - Paradise Papers
Frost - Frances Alison Director 29-NOV-2002 31-MAR-2005 Paradise Papers
Murakami - Mika Is signatory for - - Paradise Papers
Feller - Brad David Is signatory for - - Paradise Papers
Gloss - Matthew President 18-DEC-2000 21-FEB-2001 Paradise Papers
Gloss - Matthew Director 18-DEC-2000 21-FEB-2001 Paradise Papers
Lavi - Eliaz Chairman 05-JUL-2002 29-NOV-2002 Paradise Papers
Lavi - Eliaz Director 05-JUL-2002 26-SEP-2003 Paradise Papers
Ruf - Thomas Chairman 20-APR-2005 14-NOV-2005 Paradise Papers
Ruf - Thomas Director 26-SEP-2003 14-NOV-2005 Paradise Papers
Willenz - Avigdor Chairman 19-FEB-2001 09-APR-2002 Paradise Papers
Willenz - Avigdor Director 19-FEB-2001 09-APR-2002 Paradise Papers
Hosein - Clyde Rasheed Is signatory for - - Paradise Papers
Sutardja - Sehat Is signatory for - - Paradise Papers
Marvell Technology Group Ltd. Shareholder - - Paradise Papers
Parker - Steven Kim Chairman 29-NOV-2002 31-MAR-2005 Paradise Papers
Parker - Steven Kim Director 29-NOV-2002 31-MAR-2005 Paradise Papers
Marshall - Alan David Director 30-JUN-2001 29-NOV-2002 Paradise Papers
Taylor - Sherman Chairman 30-SEP-2014 - Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Carruthers - David Charles Is signatory for - - Paradise Papers
Carruthers - David Charles Director 01-DEC-2005 - 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