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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arenare - Scott Andrew Director 10-OCT-2002 19-DEC-2013 Paradise Papers
Charles R. Kaye and Joseph P. Landy as joint nominees Shareholder - - Paradise Papers
Credit Suisse Group Inc. Shareholder - - Paradise Papers
Curt - Timothy Joseph Director 10-OCT-2002 - Paradise Papers
Ernst & Young Ltd. Auditor 29-OCT-2001 - Paradise Papers
Glenn - Steven G Director 23-DEC-2010 - Paradise Papers
Harris - Jeffrey A Director 29-OCT-2001 10-OCT-2002 Paradise Papers
Higgins - Maria Secretary 16-NOV-2001 24-SEP-2004 Paradise Papers
Ince - Garland "Ginny" Secretary 22-MAR-2005 12-FEB-2010 Paradise Papers
Janeway - William H Director 29-OCT-2001 10-OCT-2002 Paradise Papers
Kaye - Charles R Co-chairman 10-OCT-2002 - Paradise Papers
Kaye - Charles R Director 29-OCT-2001 - Paradise Papers
Landy - Joseph P. Co-chairman 10-OCT-2002 - Paradise Papers
Landy - Joseph P. Director 29-OCT-2001 - Paradise Papers
McKinley - Edward J Director 29-OCT-2001 10-OCT-2002 Paradise Papers
Pincus - Lionel I Shareholder - - Paradise Papers
Pincus - Lionel I Chairman of the board 16-NOV-2001 10-OCT-2002 Paradise Papers
Pincus - Lionel I Director 29-OCT-2001 10-OCT-2002 Paradise Papers
Schneider - Steven G Director 10-OCT-2002 25-AUG-2008 Paradise Papers
Schneider - Steven G Director 27-MAR-2009 23-DEC-2010 Paradise Papers
Trott - Barbara Secretary 12-FEB-2010 23-DEC-2010 Paradise Papers
Vogelstein - John L Director 29-OCT-2001 10-OCT-2002 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

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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.