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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Kowalchuk - Jill Is signatory for - - Paradise Papers
Phillips - Robert Mayfield Shareholder - - Paradise Papers
Gaade - Anthony J. President 09-OCT-2000 15-MAR-2001 Paradise Papers
Gaade - Anthony J. Director 09-OCT-2000 15-MAR-2001 Paradise Papers
Gaade - Gillian M. Treasurer 09-OCT-2000 15-MAR-2001 Paradise Papers
Gaade - Gillian M. Vice-president 09-OCT-2000 15-MAR-2001 Paradise Papers
Gaade - Gillian M. Director 09-OCT-2000 15-MAR-2001 Paradise Papers
Dill - Andre J Secretary 09-OCT-2000 08-JUN-2001 Paradise Papers
Collis - Charles Director 09-OCT-2000 08-JUN-2001 Paradise Papers
Macdonald - James M Director 09-OCT-2000 08-JUN-2001 Paradise Papers
Spellman - Victoria Is signatory for - - Paradise Papers
Spellman - Victoria Shareholder - - Paradise Papers
Spellman - Victoria Vice-president 15-MAR-2001 - Paradise Papers
Spellman - Victoria Director 15-MAR-2001 - Paradise Papers
Moloney III - Thomas Edward Is signatory for - - Paradise Papers
Moloney III - Thomas Edward Shareholder - - Paradise Papers
Moloney III - Thomas Edward President 15-MAR-2001 - Paradise Papers
Moloney III - Thomas Edward Treasurer 30-SEP-2002 07-MAR-2005 Paradise Papers
Moloney III - Thomas Edward Director 15-MAR-2001 - Paradise Papers
Do Couto - Geraldine Secretary 18-OCT-2007 26-JUL-2010 Paradise Papers
Paynter - Danielle Secretary 07-MAR-2005 21-SEP-2006 Paradise Papers
Showers - Yalonda C Secretary 14-JUN-2001 07-MAR-2005 Paradise Papers
Nasir - Aqeelah Secretary 21-SEP-2006 18-OCT-2007 Paradise Papers

Intermediary (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