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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bray - Carol Secretary 14-SEP-2006 14-DEC-2010 Paradise Papers
Burns - Michael J Director 16-MAY-2003 10-SEP-2003 Paradise Papers
Conn - Andrew Gregory Is signatory for - - Paradise Papers
Conn - Andrew Gregory Director 10-AUG-2012 - Paradise Papers
Conn - Andrew Gregory Secretary 10-AUG-2012 - Paradise Papers
Conn - Andrew Gregory Vice-president 16-MAY-2003 - Paradise Papers
Dodds - Christopher Lawrence Is signatory for - - Paradise Papers
Dodds - Christopher Lawrence Director 14-DEC-2010 10-AUG-2012 Paradise Papers
Dodds - Christopher Lawrence Vice-president 14-DEC-2010 10-AUG-2012 Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Gould - Brian Director 22-DEC-2005 04-DEC-2006 Paradise Papers
Highway to Health, Inc. Shareholder - - Paradise Papers
KPMG - Bermuda Auditor 16-MAY-2003 29-MAR-2006 Paradise Papers
Masciantonio - Angelo M Is signatory for - - Paradise Papers
Masciantonio - Angelo M Director 16-MAY-2003 - Paradise Papers
Masciantonio - Angelo M President 16-MAY-2003 - Paradise Papers
Mazars LLP - Bermuda Auditor 29-MAR-2006 - Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Purssell - Martine E Vice-president 16-MAY-2003 14-DEC-2010 Paradise Papers
Purssell - Martine E Director 16-MAY-2003 14-DEC-2010 Paradise Papers
Raine - Kathryn J Secretary 10-SEP-2003 12-NOV-2004 Paradise Papers
Reynolds - Paula Secretary 16-MAY-2003 10-SEP-2003 Paradise Papers
Robinson - Rahlemah Secretary 21-JAN-2005 14-SEP-2006 Paradise Papers
Schlegel - Stephen J. Director 04-DEC-2006 - Paradise Papers
Smart and Associates, LLP Auditor 29-MAR-2006 - Paradise Papers
Weinberg - Dennis Director 10-SEP-2003 22-DEC-2005 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.