Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Ingram - Robert Shareholder - - Paradise Papers
Joyce - Kevin Shareholder - - Paradise Papers
Zepos - Constantine Shareholder - - Paradise Papers
Everest Capital Investment, L.P. Shareholder - - Paradise Papers
Bigham - David Scott Shareholder - - Paradise Papers
Phillips III - J. Dickson Shareholder - - Paradise Papers
Yu - Jeffrey S. Shareholder - - Paradise Papers
Tullier - Pierre Shareholder - - Paradise Papers
Bronson - Nathan Shareholder - - Paradise Papers
Daniels, Walter E. and Linda M. Shareholder - - Paradise Papers
Hermes Global Holdings Company Limited Shareholder - - Paradise Papers
Daniels - Walter Etheridge Shareholder - - Paradise Papers
Daniels - Linda Markus Shareholder - - Paradise Papers
Penavic - Kresimir Shareholder - - Paradise Papers
Valaquenta Intellectual Properties Limited Shareholder - - Paradise Papers
Harrington - Scott Shareholder - - Paradise Papers
Harrington - Scott Director 16-APR-2002 28-SEP-2010 Paradise Papers
Harvey - Campbell R Shareholder - - Paradise Papers
Harvey - Campbell R Director 07-FEB-2001 28-SEP-2010 Paradise Papers
Bartko - Peter Shareholder - - Paradise Papers
Bartko - Peter Director 30-OCT-2003 14-MAY-2007 Paradise Papers
Bartko - Peter Managing director 30-OCT-2003 14-DEC-2007 Paradise Papers
Glodjo - Arman Director 07-FEB-2001 28-SEP-2010 Paradise Papers
Glodjo - Arman Chairman of the board 07-FEB-2001 28-SEP-2010 Paradise Papers
Wood - Graham J Director 07-FEB-2001 02-JUL-2004 Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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