The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
F. Warren Hellman as Trustee of the Hellman Family Revocable Trust Shareholder - - Paradise Papers
Kleinman - Blake C. Vice-president 01-JAN-2012 - Paradise Papers
Sher - Judd Chief financial officer 18-JUN-2012 - Paradise Papers
Sher - Judd Treasurer 18-JUN-2012 - Paradise Papers
Watt - Trevor R Vice-president 16-FEB-2011 - Paradise Papers
Watt - Trevor R Shareholder - - Paradise Papers
Zarb - Frank Gustav Vice-president 21-AUG-2008 06-NOV-2009 Paradise Papers
Zarb - Frank Gustav Shareholder - - Paradise Papers
Park - Arrie R Shareholder - - Paradise Papers
Park - Arrie R Vice-president 16-FEB-2011 - Paradise Papers
Ballard - Charles Andrew Shareholder - - Paradise Papers
Ballard - Charles Andrew Vice-president 26-MAR-2007 15-NOV-2012 Paradise Papers
Cohen - Mitchell Ross Vice-president 16-NOV-2001 23-MAY-2008 Paradise Papers
Duckett - Stephen P W Shareholder - - Paradise Papers
Duckett - Stephen P W Vice-president 06-NOV-2009 10-NOV-2010 Paradise Papers
Henske - Robert B Shareholder - - Paradise Papers
Henske - Robert B Vice-president 21-AUG-2008 - Paradise Papers
Bunce, Jr - John "Jack" Lyman Vice-president 16-NOV-2001 29-MAR-2006 Paradise Papers
Goldstein - Jeffrey A Shareholder - - Paradise Papers
Goldstein - Jeffrey A Vice-president 26-MAR-2007 03-AUG-2009 Paradise Papers
Goldstein - Jeffrey A Vice-president 01-JAN-2012 - Paradise Papers
Ragatz - Erik Douglas Shareholder - - Paradise Papers
Ragatz - Erik Douglas Vice-president 03-MAR-2008 - Paradise Papers
Mishra - Anupam Shareholder - - Paradise Papers
Mishra - Anupam Vice-president 16-FEB-2011 - Paradise Papers
Goetz - Stefan Shareholder - - Paradise Papers
Goetz - Stefan Vice-president 06-NOV-2009 - Paradise Papers
Thorpe - Allen R Shareholder - - Paradise Papers
Thorpe - Allen R Vice-president 01-MAR-2004 - Paradise Papers
Barger - Matthew Reed Director 02-NOV-2001 26-MAR-2007 Paradise Papers
Healy - Patrick John Shareholder - - Paradise Papers
Healy - Patrick John Vice-president 16-NOV-2001 06-NOV-2009 Paradise Papers
Richardson - Genelle Secretary 16-NOV-2001 31-MAR-2003 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