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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Kelso - David Director 26-MAY-2005 30-SEP-2012 Paradise Papers
Gumienny - Marek Stefan Director 21-JUN-2002 22-SEP-2003 Paradise Papers
Kabaker - Matthew Director 09-APR-2003 21-JUL-2003 Paradise Papers
Botein - Matthew Bernard Director 21-JUN-2002 09-APR-2003 Paradise Papers
Cormack - Ian Director 22-SEP-2003 30-SEP-2012 Paradise Papers
Avery - Julian Director 09-APR-2003 30-SEP-2012 Paradise Papers
Rosenthal - Norman L. Director 08-JUL-2002 30-SEP-2012 Paradise Papers
Salame - Kamil M. Director 21-JUN-2002 30-SEP-2012 Paradise Papers
Barton - R. John O. Director 04-SEP-2002 09-APR-2003 Paradise Papers
Pearlman - Bret D. Director 21-JUN-2002 29-JUL-2004 Paradise Papers
Hutter - Heidi E. Director 21-JUN-2002 30-SEP-2012 Paradise Papers
Melwani - Prakash A Director 21-JUL-2003 30-SEP-2012 Paradise Papers
Myners - Paul Chairman 21-JUN-2002 30-SEP-2012 Paradise Papers
Myners - Paul Director 21-JUN-2002 30-SEP-2012 Paradise Papers
Taylor - Anthony Director 21-JUN-2002 21-JAN-2004 Paradise Papers
O'Kane - C. Christopher Shareholder - - Paradise Papers
O'Kane - C. Christopher Vice chairman 10-OCT-2002 30-SEP-2012 Paradise Papers
O'Kane - C. Christopher Director 27-MAY-2002 30-SEP-2012 Paradise Papers
Cusack - Julian Michael Shareholder - - Paradise Papers
Cusack - Julian Michael Chief financial officer 17-JUN-2004 30-SEP-2012 Paradise Papers
Cusack - Julian Michael Director 27-MAY-2002 30-SEP-2012 Paradise Papers
McMahon - John J Director 27-MAY-2002 21-JUN-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