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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
ST2 LP Shareholder - - Paradise Papers
BVL Holdings, LLC Shareholder - - Paradise Papers
Sierra Enterprises Group, LLC Shareholder - - Paradise Papers
Grandview Enterprises LLC Shareholder - - Paradise Papers
Goldstein, Golub & Kessler Auditor 21-FEB-2001 10-DEC-2002 Paradise Papers
KPMG - New York Auditor 10-DEC-2002 - Paradise Papers
Buena Vista Limited Shareholder - - Paradise Papers
Buena Vista Limited Same name as - - Paradise Papers
Hanson - Alexander D Vice-president 01-AUG-2001 21-SEP-2012 Paradise Papers
Hanson - Alexander D Director 01-AUG-2002 21-SEP-2012 Paradise Papers
Deitchman - Martin J Vice-president 25-SEP-2012 - Paradise Papers
Deitchman - Martin J Director 21-SEP-2012 - Paradise Papers
Taylor - Charles Frederick Vice-president 21-FEB-2001 01-AUG-2002 Paradise Papers
Taylor - Charles Frederick Director 21-FEB-2001 01-AUG-2002 Paradise Papers
Shechtel - Andrew J President 21-FEB-2001 - Paradise Papers
Shechtel - Andrew J Director 21-FEB-2001 - Paradise Papers
Bennett-Smith - Anne M Secretary 21-FEB-2001 30-SEP-2005 Paradise Papers
Hill - Renee Secretary 30-SEP-2005 09-OCT-2009 Paradise Papers
Erskine - Alex J Appleby assigned attorney 30-SEP-2012 30-JUN-2014 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 30-JUN-2014 - 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