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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Worldwide Shiptrade Management Inc. Shareholder - - Paradise Papers
Price - Leon Director 07-MAR-2001 - Paradise Papers
MUR SHIPPING HOLDINGS BV Shareholder - - Paradise Papers
Sarris - George Director 07-MAR-2001 - Paradise Papers
Mosley - Evelou Secretary 16-NOV-2007 - Paradise Papers
Sidhalu S.A. Ltd. Shareholder - - Paradise Papers
Koutsoubelis - Kostas Director 07-MAR-2001 11-DEC-2010 Paradise Papers
Restis - Victor Director 21-NOV-2011 - Paradise Papers
Kalogeropoulos - George Director 11-DEC-2010 - Paradise Papers
Kalogeropoulos - George President 21-NOV-2011 - Paradise Papers
Breibart - Evan J. President 16-DEC-2002 15-DEC-2010 Paradise Papers
Breibart - Evan J. Director 07-MAR-2001 15-DEC-2010 Paradise Papers
Weernink - Peter Shareholder - - Paradise Papers
Weernink - Peter Managing director 07-MAR-2001 16-DEC-2002 Paradise Papers
Barnes - Joan L K Secretary 07-MAR-2001 26-APR-2005 Paradise Papers
Ferguson - Dawna Secretary 26-APR-2005 16-NOV-2007 Paradise Papers
Podowski - Darrell Director 16-DEC-2002 12-JUL-2004 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 19-DEC-2003 - Paradise Papers
MacDonald - Alastair Brodie Managing director 16-DEC-2002 - Paradise Papers
MacDonald - Alastair Brodie Director 16-DEC-2002 - Paradise Papers
Simmons - Kim O Director 10-SEP-2004 19-DEC-2005 Paradise Papers

Other (1)


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