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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
The Geranium Private Trustee Company Purpose Trust Beneficial owner - - Paradise Papers
Eliach - Yechiel Zvi Director 18-DEC-2000 11-DEC-2006 Paradise Papers
Shapira - Rabbi Baruch Director 18-DEC-2000 13-DEC-2006 Paradise Papers
Mackrill - Alison Secretary 20-JUL-2001 31-MAR-2003 Paradise Papers
Byrne - Katharina Secretary 31-MAR-2003 03-FEB-2005 Paradise Papers
Ganz - Lionel Olivier (Aryeh) Director 02-APR-2001 13-DEC-2006 Paradise Papers
Rosner - Chaim David Yehuda President 18-DEC-2000 13-DEC-2006 Paradise Papers
Rosner - Chaim David Yehuda Director 18-DEC-2000 11-DEC-2006 Paradise Papers
McFarlane - Patricia Vice-president 18-DEC-2000 13-DEC-2006 Paradise Papers
McFarlane - Patricia Director 18-DEC-2000 13-DEC-2006 Paradise Papers
McCaffrey - Carlyn Vice-president 05-MAY-2014 - Paradise Papers
McCaffrey - Carlyn Vice-president 14-DEC-2010 27-JAN-2014 Paradise Papers
McCaffrey - Carlyn Vice-president 11-DEC-2006 17-DEC-2009 Paradise Papers
McCaffrey - Carlyn President 17-DEC-2009 14-DEC-2010 Paradise Papers
McCaffrey - Carlyn President 27-JAN-2014 05-MAY-2014 Paradise Papers
McCaffrey - Carlyn Director 11-DEC-2006 - Paradise Papers
McAuley - Michael Vice-president 27-JAN-2014 05-MAY-2014 Paradise Papers
McAuley - Michael Vice-president 17-DEC-2009 14-DEC-2010 Paradise Papers
McAuley - Michael President 14-DEC-2010 27-JAN-2014 Paradise Papers
McAuley - Michael President 05-MAY-2014 - Paradise Papers
McAuley - Michael President 11-DEC-2006 17-DEC-2009 Paradise Papers
McAuley - Michael Director 11-DEC-2006 - Paradise Papers
McAuley - Michael Secretary 18-DEC-2000 20-JUL-2001 Paradise Papers
Howes - Charnita L Secretary 03-FEB-2005 - Paradise Papers

Intermediary (1)

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