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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
InternetSecure Inc. Shareholder - - Paradise Papers
Nugent - Frederick J Is signatory for - - Paradise Papers
Nugent - Frederick J Director 04-DEC-2001 06-OCT-2004 Paradise Papers
Nugent - Frederick J President 07-DEC-2001 06-OCT-2004 Paradise Papers
Abraham - Charles Price Is signatory for - - Paradise Papers
Abraham - Charles Price Director 04-DEC-2001 06-OCT-2004 Paradise Papers
Abraham - Charles Price Vice-president 07-DEC-2001 06-OCT-2004 Paradise Papers
Fox - Melanie Secretary 03-JAN-2003 16-FEB-2004 Paradise Papers
Ebbin - Theresa S Secretary 07-DEC-2001 31-JUL-2002 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 16-FEB-2004 06-OCT-2004 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