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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Gateway Containers Limited Shareholder - - Paradise Papers
GSS Holdings, Inc. Shareholder - - Paradise Papers
Nielsen - Kathleen M Director 05-MAR-2001 23-DEC-2003 Paradise Papers
Burns - Kevin P. Director 05-MAR-2001 07-JUN-2004 Paradise Papers
Bilotta - Frank B Director 05-MAR-2001 07-JUN-2004 Paradise Papers
KPMG Peat Marwick LLP - San Francisco, CA Auditor 05-MAR-2001 07-JUN-2004 Paradise Papers
Rhodes - John R Vice chairman 29-AUG-2002 23-DEC-2003 Paradise Papers
Rhodes - John R Chief financial officer 05-MAR-2001 23-DEC-2003 Paradise Papers
Rhodes - John R Director 05-MAR-2001 23-DEC-2003 Paradise Papers
Che - Raphael Man Yuk Chairman 29-AUG-2002 23-DEC-2003 Paradise Papers
Che - Raphael Man Yuk President 05-MAR-2001 23-DEC-2003 Paradise Papers
Che - Raphael Man Yuk Director 05-MAR-2001 23-DEC-2003 Paradise Papers
Randall - Debra Secretary 05-MAR-2001 07-JUN-2004 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