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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amenechi - Marie Secretary 01-MAR-2007 22-MAY-2008 Paradise Papers
Cerfina SA Shareholder - - Paradise Papers
Corrigan - Timothy Sean Director 13-MAY-2003 19-NOV-2005 Paradise Papers
Corrigan - Timothy Sean Vice-president 04-NOV-2003 29-NOV-2005 Paradise Papers
Dedegkikas-Deden - Theodore Basil Director 03-MAR-2008 09-JUN-2009 Paradise Papers
Deden - Anthony Shareholder - - Paradise Papers
Deden - Anthony President 04-NOV-2003 01-MAR-2011 Paradise Papers
Deden - Anthony Director 13-MAY-2003 01-MAR-2011 Paradise Papers
Ernst & Young - Zurich Auditor 13-MAY-2003 29-SEP-2005 Paradise Papers
Farre Espanol - Jose M Director 18-MAY-2005 09-JUN-2009 Paradise Papers
Farre Espanol - Jose M Vice-president 24-MAY-2006 17-JUN-2009 Paradise Papers
Holdt - Adam Secretary 22-MAY-2008 29-DEC-2010 Paradise Papers
Keyes - James Michael Vice-president 13-NOV-2009 01-MAR-2011 Paradise Papers
Keyes - James Michael Director 13-DEC-2009 01-MAR-2011 Paradise Papers
Kohli - Ulrich A Secretary 04-NOV-2003 01-SEP-2004 Paradise Papers
Maupin - Darren Director 03-MAR-2008 31-MAY-2008 Paradise Papers
Montellum L.P. Shareholder - - Paradise Papers
Sage Capital Zurich AG Shareholder - - Paradise Papers
Waddington - Sarah Secretary 29-SEP-2005 01-MAR-2007 Paradise Papers
Zolnai - Martin Stephen Director 01-MAR-2007 13-NOV-2009 Paradise Papers
Zolnai - Martin Stephen Vice-president 17-JUN-2009 13-NOV-2009 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.