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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Smith - Candace Secretary 16-MAR-2001 21-NOV-2002 Paradise Papers
Koromzay - Dennis Director 14-MAR-2001 15-MAY-2002 Paradise Papers
Boorstin - Louis Director 14-MAR-2001 22-JUN-2004 Paradise Papers
Porrata - Carlos Secretary 01-JAN-2003 22-JUN-2004 Paradise Papers
de Sa - Liliana Director 14-MAR-2001 01-APR-2004 Paradise Papers
Suebsaeng - Apinya Director 15-MAY-2002 01-APR-2004 Paradise Papers
Browne - Brooks Chairman 16-MAR-2001 22-OCT-2003 Paradise Papers
Browne - Brooks Director 14-MAR-2001 22-OCT-2003 Paradise Papers
Blom - Ole Peter Chairman 24-FEB-2004 22-JUN-2004 Paradise Papers
Blom - Ole Peter Director 14-MAR-2001 01-APR-2004 Paradise Papers
Blom - Ole Peter Director 14-MAY-2001 22-JUN-2004 Paradise Papers
O'Doherty - Patricia M Secretary 21-NOV-2002 22-JUN-2004 Paradise Papers
Perinchief - Diane Secretary 16-MAR-2001 21-NOV-2002 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