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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (51)

Role From To Data From
Gavin - Craig Shareholder - - Paradise Papers
CP (AIV) LP Shareholder - - Paradise Papers
Panero - Hugh Director 03-DEC-2008 29-JUL-2009 Paradise Papers
Martin - Glen Shareholder - - Paradise Papers
Jefferies Group, Inc. Shareholder - - Paradise Papers
Gunnison - Scott Shareholder - - Paradise Papers
Fortier - Philip R President 17-SEP-2001 28-FEB-2005 Paradise Papers
RedShift Ventures III, L.P. Shareholder - - Paradise Papers
Henkin - Michael Director 30-SEP-2006 24-MAY-2007 Paradise Papers
Grinevald - Sophie Shareholder - - Paradise Papers
Whittaker - Andrew Director 16-FEB-2007 17-APR-2008 Paradise Papers
Harding - William Director 17-APR-2008 10-JUL-2009 Paradise Papers
Lim Asia Special Situations Master Fund Ltd. Shareholder - - Paradise Papers
IP (AIV III) LP Shareholder - - Paradise Papers
Plexus Fund Limited Shareholder - - Paradise Papers
Hahn - John Shareholder - - Paradise Papers
Seavey - Charles Shareholder - - Paradise Papers
NEA Ventures 2004, Limted Partnership Shareholder - - Paradise Papers
Chang - Donald Shareholder - - Paradise Papers
Hill - Mark Shareholder - - 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