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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Appleby Corporate Services (Bermuda) Ltd. Secretary 08-APR-2002 12-AUG-2003 Paradise Papers
Davis - Thomas H Director 30-JUN-2005 18-MAR-2009 Paradise Papers
Ernst & Young Ltd. Auditor 14-MAY-2001 18-MAR-2009 Paradise Papers
Escher III - Gustav Edward Director 14-MAY-2001 18-MAR-2009 Paradise Papers
Kelly - Jennifer Vice-president 03-MAY-2005 18-MAR-2009 Paradise Papers
Kelly - Jennifer Director 14-MAY-2001 18-MAR-2009 Paradise Papers
Kelly - Joseph President 08-APR-2002 14-MAY-2004 Paradise Papers
Kelly - Joseph Director 08-APR-2002 03-MAY-2005 Paradise Papers
Kelly - Joseph Vice-president 18-MAY-2001 08-APR-2002 Paradise Papers
Kelly - Joseph Vice-president 14-MAY-2004 03-MAY-2005 Paradise Papers
Kelly - Joseph Director 14-MAY-2001 08-APR-2002 Paradise Papers
Paynter - Sandra L Secretary 12-AUG-2003 18-MAR-2009 Paradise Papers
Quan - Marlon Director 14-MAY-2001 18-MAR-2009 Paradise Papers
Quan - Marlon Vice-president 29-MAY-2003 14-MAY-2004 Paradise Papers
Quan - Marlon President 18-MAY-2001 08-APR-2002 Paradise Papers
Quan - Marlon President 14-MAY-2004 18-MAR-2009 Paradise Papers
Roche - Bridgette Secretary 18-MAY-2001 08-APR-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.