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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
PricewaterhouseCoopers LLP - Washington Auditor 26-JAN-2005 06-DEC-2006 Paradise Papers
Sekse - Per Director 05-SEP-2001 24-APR-2002 Paradise Papers
Enron (Bermuda) Limited Shareholder - - Paradise Papers
Derrick, Jr - James V Director 05-SEP-2001 24-APR-2002 Paradise Papers
Global Risk Trading (Bermuda), Ltd. Shareholder - - Paradise Papers
GRC International, LLC Shareholder - - Paradise Papers
KPMG LLP - Virgina Auditor 28-MAR-2007 - Paradise Papers
Vöegeli - Richard Hermann Director 04-SEP-2002 17-DEC-2004 Paradise Papers
Fields - Richard W Director 05-SEP-2001 23-JAN-2003 Paradise Papers
Arnold - Adrian Vice-president 05-SEP-2001 23-JAN-2003 Paradise Papers
Collis - Charles Director 05-SEP-2001 24-APR-2002 Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Bean - Lynnell Rabihah Secretary 31-MAR-2004 03-DEC-2004 Paradise Papers
Armstrong - Kim Secretary 05-SEP-2001 23-JAN-2003 Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Paterniti - Jason Is signatory for - - Paradise Papers
Paterniti - Jason Shareholder - - Paradise Papers
Paterniti - Jason Director 22-DEC-2004 - Paradise Papers
Osborne - John L Is signatory for - - Paradise Papers
Osborne - John L Shareholder - - Paradise Papers
Osborne - John L Director 17-DEC-2004 - Paradise Papers
Polk - Christel Secretary 29-AUG-2006 08-MAR-2011 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