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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Elementum Advisors, LLC Investment manager 01-DEC-2009 09-FEB-2010 Paradise Papers
Cochran, Caronia Securities LLC Shareholder - - Paradise Papers
Rothstein Kass & Company (New York) Auditor 23-DEC-2005 09-FEB-2010 Paradise Papers
Caronia - Leonard Sylvester Director 26-NOV-2002 01-SEP-2005 Paradise Papers
Caronia - Leonard Sylvester President 26-NOV-2002 01-SEP-2005 Paradise Papers
Forde - Kathy-Anne O Secretary 16-MAR-2009 13-JAN-2010 Paradise Papers
Kelly - Joseph Director 26-NOV-2002 09-FEB-2010 Paradise Papers
Kelly - Joseph Vice-president 26-NOV-2002 09-FEB-2010 Paradise Papers
Williams-Grant - Nea Secretary 11-APR-2007 16-MAR-2009 Paradise Papers
Roberts - Rovonne Secretary 26-NOV-2002 15-MAR-2007 Paradise Papers
Ernst & Young Ltd. Auditor 26-NOV-2002 23-DEC-2005 Paradise Papers
Keyes - James Michael Director 26-NOV-2002 09-FEB-2010 Paradise Papers
Keyes - James Michael President 01-SEP-2005 09-FEB-2010 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