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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Martin - Sean Is signatory for - - Paradise Papers
Dorn - Angela Is signatory for - - Paradise Papers
Kaba - Moez Director 06-JAN-2010 22-MAY-2011 Paradise Papers
Schindel - Jonathan Is signatory for - - Paradise Papers
Zayfert - Peter Is signatory for - - Paradise Papers
McHugh - Brendan Is signatory for - - Paradise Papers
Grant Thornton LLP - New York Auditor 05-FEB-2001 18-FEB-2011 Paradise Papers
Stewart - Teddy Director 17-FEB-2012 - Paradise Papers
Stewart - Teddy Vice-president 29-JUN-2012 - Paradise Papers
Eisner LLP Auditor 18-FEB-2011 - Paradise Papers
Saunders - Floyd President 29-JUN-2012 - Paradise Papers
Saunders - Floyd Director 17-FEB-2012 - Paradise Papers
Turner - Stewart A Is signatory for - - Paradise Papers
Turner - Stewart A Director 17-FEB-2012 15-JUL-2012 Paradise Papers
Turner - Stewart A Treasurer 10-MAR-2009 15-JUL-2012 Paradise Papers
Fletcher, Jr - Alphonse Is signatory for - - Paradise Papers
Fletcher, Jr - Alphonse President 14-DEC-2000 25-MAR-2002 Paradise Papers
Fletcher, Jr - Alphonse Director 14-DEC-2000 25-MAR-2002 Paradise Papers
Kiely - Denis J Is signatory for - - Paradise Papers
Kiely - Denis J Director 25-MAR-2002 21-NOV-2011 Paradise Papers
Kiely - Denis J President 25-MAR-2002 21-NOV-2011 Paradise Papers
Kiely - Denis J Vice-president 14-DEC-2000 25-MAR-2002 Paradise Papers
Triffitt - Julia Secretary 23-APR-2008 28-JUL-2009 Paradise Papers
Ford - Jenny Endera Secretary 19-NOV-2003 31-MAY-2005 Paradise Papers
Holmes - Felicity R Secretary 14-DEC-2000 19-NOV-2003 Paradise Papers
Montarsolo - Marco L Is signatory for - - Paradise Papers
Steede - Sheena A Secretary 01-JUN-2005 23-APR-2008 Paradise Papers
Demerling - Sarah C Is signatory for - - 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